Case details

Court: caed
Docket #: 2:05-cr-00240
Case Name: USA v. Hayat et al
PACER case #: 137911
Date filed: 2005-06-16
Date terminated: 2007-09-11
Date of last filing: 2015-09-22
Assigned to: Judge Garland E. Burrell, Jr
Referred to: Magistrate Judge Craig M. Kellison

Parties

Represented Party Attorney & Contact Info
Hamid Hayat
Defendant (1)
 
Dennis P. Riordan
Riordan and Rosenthal
523 Octavia Street
San Francisco, CA 94102
415-431-3472
Email: dennis@riordan-horgan.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Martha Boersch
Boersch Shapiro LLP
1611 Telegraph Avenue
Suite 806
Oakland, CA 94612
415-217-3700
Email: MBoersch@boerschshapiro.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Donald Meredith Horgan
Riordan and Horgan
523 Octavia Street
San Francisco, CA 94102
415-431-3472
Fax: 415-552-2703
Email: don@riordan-horgan.com
ATTORNEY TO BE NOTICED

Wazhma Aziza Mojaddidi
Mojaddidi Law Corporation
3400 Cottage Way, Suite E
Sacramento, CA 95825
916-436-3007
Fax: 916-436-5212
Email: wazhma@sbcglobal.net
TERMINATED: 09/11/2007
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2005-06-07 1 0 COMPLAINT as to Hamid Hayat (1). (Mena-Sanchez, L)[2:05-mj-00161-PAN] Redacted version added on 11/4/2005 per order. (Carlos, K). Modified on 11/4/2005 (Carlos, K). (Entered: 06/07/2005)
2005-06-07 2 0 ORDER signed by Judge Peter A. Nowinski on 6/6/05 ORDERING that the Complaint, the affidavit in support of the Complaint, and this order shall be SEALED until further order of this Court. (Mena-Sanchez, L) [2:05-mj-00161-PAN] (Entered: 06/07/2005)
2005-06-07 3 0 MINUTES for proceedings held on 6/7/2005 before Judge Peter A. Nowinski :INITIAL APPEARANCE as to Hamid Hayat. Government Counsel Steve Lapham present. Defense Counsel Johnny Griffin for Wazhna Mojaddidi present. Custody Status: In custody. Court Reporter/CD Number: Casey Forester, ECRO. Interpreter Hardip Judge present. All parties present. The deft was in custody. Attorney Johnny Griffin was present for Attorney Wazhna Mojaddidi who was previously retained. The deft was advised of his rights and the pending charges. The Court ordered that a Preliminary Examination be set for 6/21/2005 at 02:00 PM in Courtroom 25 (PAN) before Magistrate Judge Peter A. Nowinski. The Govt moved for detention. Counsel for deft objected and requested that the matter be continued to 6/10/2005 at 02:00 PM in Courtroom 25 (PAN) before Magistrate Judge Peter A. Nowinski. ; no opposition by the Govt. It was so ordered. The deft was ordered temporarily detained pending the detention hearing. TEXT ONLY (Cannarozzi, N) [2:05-mj-00161-PAN] (Entered: 06/08/2005)
2005-06-08 4 0 ORDER to UNSEAL CASE as to Hamid Hayat signed by Judge Peter A. Nowinski on 06/07/05. (Warren, P) [2:05-mj-00161-PAN] (Entered: 06/08/2005)
2005-06-10 5 0 MINUTES for proceedings held on 6/10/2005 before Judge Peter A. Nowinski :DETENTION HEARING as to Hamid Hayat. Government Counsel Steve Lapham present. Defense Counsel Wazhna Mojaddidi, Ret present. Custody Status: In custody. Court Reporter/CD Number: Kimberly Watkins. Interpreter Kamal Judge present. All parties present. The deft was in custody. After oral arguments from both the Govt and defense counsel, the deft was ordered detained. TEXT ONLY. (Cannarozzi, N) [2:05-mj-00161-PAN] (Entered: 06/10/2005)
2005-06-10 6 0 DETENTION ORDER as to Hamid Hayat signed by Judge Peter A. Nowinski on 06/10/05. (Cannarozzi, N) [2:05-mj-00161-PAN] (Entered: 06/10/2005)
2005-06-14 7 0 AMENDED DETENTION ORDER as to Hamid Hayat signed by Judge Peter A. Nowinski on 06/14/05. (Cannarozzi, N) [2:05-mj-00161-PAN] (Entered: 06/14/2005)
2005-06-16 8 0 INDICTMENT as to Hamid Hayat (1) counts 1-2, and Umer Hayat (2) count 3. (Krueger, M) (Entered: 06/16/2005)
2005-06-16 9 0 BIRTHDAY CARDS as to Hamid Hayat, and Umer Hayat. (Krueger, M) (Entered: 06/16/2005)
2005-06-21 10 0 MINUTES for proceedings held on 6/21/2005 before Judge Peter A. Nowinski :ARRAIGNMENT as to Hamid Hayat (1) Count 1-2 and Umer Hayat (2) Count 3. Government Counsel Robert Tice-Raskin present. Defense Counsel Wazhna Mojaddidi, Ret and Johnny Griffin, Ret present. Custody Status: In custody. Court Reporter/CD Number: Kimberly Watkins. Interpreter Kamal Judge present. All parties present. The defts were in custody. The Court advised the defts of their rights and the pending charges. NOT GUILTY PLEA ENTERED as to all counts by both defts with jury a jury trial demand. Counsel for the Govt moved to have a Status Conference set for 7/1/2005 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr; no opposition by either defense counsel. It was so ordered. Counsel for defense requested the matter be set for a Discovery hearing. The Govt did not oppose the motion for a Discovery hearing, however requested the matter be set next week. Counsel for the defense requested the matter be set for 06/24/05. It was so ordered. Discovery Hearing set for 6/24/2005 at 02:00 PM in Courtroom 25 (PAN) before Magistrate Judge Peter A. Nowinski. TEXT ONLY. (Cannarozzi, N) (Entered: 06/21/2005)
2005-06-24 11 0 MINUTES for proceedings held on 6/24/2005 before Judge Peter A. Nowinski :DISCOVERY HEARING as to Hamid Hayat and Umer Hayat. Government Counsel Steve Lapham and Robert Tice-Raskin present. Defense Counsel Wazhna Mojaddidi, Ret and Johnny Griffin, Ret present. Custody Status: In custody. Court Reporter/CD Number: Kimberly Watkins. Interpreter: Judge, present.All parties present. Both defts were in custody. The Court had previously scheduled discovery conference in chambers before the hearing set for today. Counsel for the Govt informed the court that they would release all discovery as previously stated during the conference in chambers and that a Protective Order would be filed for that discovery. Counsel for defense objected to this and requested complete discovery, to unseal the search warrants, return passports to family members and that no Protective Order should issue. The Court ordered the return of the passports, that discovery would proceed as stated on the record and that a Protective Order would issue. The Court further ordered that the matter be set for further hearing regarding discovery on 6/27/2005 at 02:00 PM in Courtroom 25 (PAN) before Magistrate Judge Peter A. Nowinski. TEXT ONLY. (Cannarozzi, N) (Entered: 06/24/2005)
2005-06-27 12 0 ORDER re disclosure to James Wedick only as to Hamid Hayat, Umer Hayat signed by Judge Peter A. Nowinski on 6/27/05. (Maloney, R) (Entered: 06/27/2005)
2005-06-27 13 0 NOTICE OF INVOCATION OF CLASSIFIED INFORMATION PROCEDURES ACT by USA as to Hamid Hayat, Umer Hayat (Tice-Raskin, S.) (Entered: 06/27/2005)
2005-06-27 14 0 MINUTES for proceedings held on 6/27/2005 before Judge Peter A. Nowinski :DISCOVERY HEARING as to Hamid Hayat, Umer Hayat. Government Counsel Steve Lapham and Robert Tice-Raskin present. Defense Counsel Wazhna Mojaddidi, Ret and Johnny Griffin, Ret present. Custody Status: In custody. Court Reporter/CD Number: Casey Forester, ECRO. Interpreter Kamal Judge present. All parties present. Both defts were in custody. The Govt informed the Court that all discovery, as known, pursuant to Rule 16 has been provided to the defts. Defense counsel disputes this and states that the Govt is not providing complete discovery. The Court inquires as to what discovery was provided to the defts. Defense counsel requests relief from the Protective Order. Specifically, counsel requests to make copies of the discovery provided for their investigator, that associate attorneys and staff working on this case be allowed to view the discovery and that the defts also be allowed to view the discovery. The Court ordered that copies of discovery can be made for counsels use, two associate attorneys working on the case are allowed to view the discovery and that the defts may view the discovery provided, but not portions of the Search Warrant affidavits. Defense counsel also requested an order from the Court to the Sacramento County Jail, which would allow the defts to be in the same room together in the presence of their counsel. Both parties will submit a stipulation and proposed order to the Court for signature. TEXT ONLY. (Cannarozzi, N) (Entered: 06/27/2005)
2005-06-30 16 0 ORDER as to Hamid Hayat and Umer Hayat signed by Judge Peter A. Nowinski on 06/30/05 ORDERING dfts be permitted to jointly meet with their respective counsel to review audio and video recordings at the Sacramento County Jail where they are currently detained. (Warren, P) (Entered: 06/30/2005)
2005-07-01 17 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:STATUS CONFERENCE as to Hamid Hayat, Umer Hayat held on 7/1/2005. Court set briefing schedule re: government's request to invoke CIPA Procedures and government's request to declare the case complex. Government's brief due 7/6/05; defendants response due 7/11/05; government's reply due 7/11/05. Hearing scheduled for 7/15/05 at 10:00 a.m. In Court Hearing - CIPA Pretrial Conference set for 8/19/2005 at 1:00 PM. Jury Trial set for 8/23/2005 at 09:00 AM. Government Counsel Steve Lapham & Robert Tice-Raskin present. Defense Counsel Johnny Griffin for Umer Hayat & Wazhna Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Watkins. Interpreter Kamal Judge present. (Furstenau, S) (Entered: 07/01/2005)
2005-07-06 18 0 MOTION to EXCLUDE TIME UNDER SPEEDY TRIAL ACT by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 7/15/2005 at 10:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Attachments: # 1 # 2 # 3 # 4 # 5)(Tice-Raskin, S.) (Entered: 07/06/2005)
2005-07-06 19 0 MOTION IN SUPPORT OF INVOCATION OF CLASSIFIED INFORMATION PROCEDURES ACT AND PRETRIAL HEARING REGARDING THE SAME by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 8/19/2005 at 01:00 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Tice-Raskin, S.) (Entered: 07/06/2005)
2005-07-11 20 0 Defendants' Opposition to Govenment's Motion to Exclude by Umer Hayat as to Hamid Hayat, Umer Hayat. Motion Hearing set for 7/15/2005 at 10:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Griffin, Johnny) Modified on 7/14/2005 (Kirkpatrick, S). (Entered: 07/11/2005)
2005-07-11 21 0 Defendants' Opposition to Government's Motion to Exclude Time by Hamid Hayat. Motion Hearing set for 7/15/2005 at 10:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Mojaddidi, Wazhma) Modified on 7/14/2005 (Kirkpatrick, S). (Entered: 07/11/2005)
2005-07-13 22 0 REPLY to RESPONSE to MOTION by USA as to Hamid Hayat, Umer Hayat (Tice-Raskin, S.) (Entered: 07/13/2005)
2005-07-15 23 0 PROPOSED ORDER REGARDING EXCLUDABLE TIME PERIODS UNDER SPEEDY TRIAL ACT by USA as to Hamid Hayat, Umer Hayat (Tice-Raskin, S.) (Entered: 07/15/2005)
2005-07-15 24 0 [IMAGE NOT ATTACHED. SEE ENTRY 25 ] ORDER denying 18 Motion to Exclude as to Hamid Hayat (1), Umer Hayat (2) signed by Judge Garland E. Burrell Jr. on 7/15/05. (Furstenau, S) Modified on 7/18/2005 (Davis, D). (Entered: 07/15/2005)
2005-07-15 25 0 ORDER REGARDING EXCLUDABLE TIME PERIODS UNDER SPEEDY TRIAL ACT signed by Judge Garland E. Burrell Jr on 7/15/05 denying 18 MOTION to EXCLUDE as to Hamid Hayat and Umer Hayat (Duplicate entry of #24 with image attached).(Davis, D) (Entered: 07/15/2005)
2005-07-15 26 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:MOTION HEARING re: government's Motion to Exclude Time Under the Speedy Trial Act, as to Hamid Hayat, Umer Hayat held on 7/15/2005. Motion submitted. Government Counsel Steve Lapham & Robert Tice-Raskin present. Defense Counsel Johnny Griffin for Umer Hayat and Wazhna Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Watkins. Interpreter Kamal Judge for Hamid Hayat present. (Furstenau, S) (Entered: 07/20/2005)
2005-08-02 27 0 ORDER signed by Judge Garland E. Burrell Jr. as to Hamid Hayat and Umer Hayat ORDERING John P. Molinard is designated Court Security Officer in this action. Further, the following security specialists are designated as alternate Court Security Officers in this action: Christine E. Gunning, Daniel O. Hartenstine, Jennifer H. Campbell, Mary M. Cradlin, Michael P. Macisso, James P. Londergan, Barbara J. Russell, and Glenn R. Bensley. (Waggoner, D) (Entered: 08/02/2005)
2005-08-02 28 0 MINUTE ORDER: A trial confirmation hearing is scheduled for 8/5/05 at 10:30 a.m. Ordered by Judge Garland E. Burrell Jr. on 8/2/2005. (Furstenau, S) (Entered: 08/02/2005)
2005-08-04 29 0 MOTION to VACATE Trial Date and for Order Finding Excludable Time by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 8/5/2005 at 10:30 AM before Judge Garland E. Burrell Jr.. (Lapham, Robert) (Entered: 08/04/2005)
2005-08-08 30 0 ORDER signed by Judge Garland E. Burrell Jr. on 08/05/05 as to Hamid Hayat, Umer Hayat ORDERING that 60 days are to be EXCLUDED from the Speedy Trial Act clock; the trial date currently set for 8/23/05 is VACATED; the CIPA hearing is CONTINUED to 11:00 on 10/7/05 and the status conference is SET for 3:00 PM on 10/7/05 before Judge Garland E. Burrell Jr. in Courtroom 10. (Carlos, K) (Entered: 08/08/2005)
2005-08-05 31 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:TRIAL CONFIRMATION HEARING as to Hamid Hayat, Umer Hayat held on 8/5/2005. JT vacated; CIPA hearing previously scheduled for 8/19/05 is rescheduled for 10/7/05 at 11:00; status conference scheduled for 10/7/05 at 3:00 p.m. Government Counsel Steve Lapham and Robert Tice-Raskin present. Defense Counsel Johnny Griffin for Umer Hayat and Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Watkins. Interpreter Kamal Judge for both defendants present. (Furstenau, S) (Entered: 08/08/2005)
2005-08-15 33 0 MOTION for RECONSIDERATION OF BAIL by Hamid Hayat. Motion Hearing set for 8/22/2005 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Mojaddidi, Wazhma) (Entered: 08/15/2005)
2005-08-18 34 0 TRANSCRIPT of Initial Appearance and Detention Hearing as to Hamid Hayat and Umer Hayat held on 6/7/05 before Magistrate Judge Peter A. Nowinski. (Forester, C) (TEXT ONLY) (Entered: 08/18/2005)
2005-08-18 35 0 TRANSCRIPT of detention hearing as to Hamid Hayat held on 6/10/05 before Magistrate Judge Peter A. Nowinski. Court Reporter: Kimberly Watkins. (Carlos, K) Modified on 8/19/2005 (Carlos, K). (Entered: 08/19/2005)
2005-08-19 36 0 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Hamid Hayat, Umer Hayat 's Motion For Reconsideration Regarding Release On Bond (Attachments: # 1 # 2 # 3)(Tice-Raskin, S.) Additional attachment(s) added on 3/2/2007 (Carlos, K). (Entered: 08/19/2005)
2005-08-22 37 0 JOINT REPLY TO GOVERNMENT'S OPPOSITION by Umer Hayat as to Hamid Hayat, Umer Hayat. (Griffin, Johnny) Modified on 8/22/2005 (Marcotte, D). (Entered: 08/22/2005)
2005-08-22 38 0 CLERK'S NOTICE of DOCKET CORRECTION: Parties are notified that docket entry #37 was entered incorrectly on the docket by the filer as a joint motion for reconsideration. The document is in fact the defendants' reply to the government's opposition to the motion for reconsideration. (Marcotte, D) (Entered: 08/22/2005)
2005-08-22 39 0 MINUTES for proceedings held before Judge Dale A. Drozd : MOTION HEARINGS as to Hamid Hayat, Umer Hayat held on 8/22/2005 re 33 , 32 MOTIONS for RECONSIDERATION of Bail. Dfts present. Counsel previously retained. Interpreter for Umer Hayat. Court reviewed chronology of detention hearings. Defense argued allegations changed which changed the circumstances of detention. Court should not rely on Judge Nowinski's allegations of other charges as contained in the Govt's affidavits. Court read from transcript. Defense argued the court should rely on the charge from the grand jury and not on other alleged charges. Defense raised issue of not going to trial and not knowing when the trial date will be set. Court requested information from the Govt regarding issue of danger to the community as to dfts. Govt offered to furnish case citations to the Court to address issue of danger. After hearing, for reasons stated on the record, dfts? Motions for reconsideration of bail set for 8/23/2005 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd to allow parties time to address issue of danger.Government Counsel Robert Tice-Raskin, Steven Lapham present. Defense Counsel Wazhma Mojaddidi, Johnny Griffin present. Custody Status: in custody. Court Reporter/CD Number: 1. Interpreter Hardip Judge present. (Buzo, P) (Entered: 08/22/2005)
2005-08-23 40 0 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Hamid Hayat, Umer Hayat Motion for Reconsideration Regarding Release on Bond (Lapham, Robert) (Entered: 08/23/2005)
2005-08-23 41 0 MINUTES for proceedings held before Judge Dale A. Drozd : MOTION HEARING as to Hamid Hayat, Umer Hayat held on 8/23/2005 re 33 MOTION for RECONSIDERATION OF BAIL filed by Hamid Hayat, 32 MOTION for RECONSIDERATION of Bail filed by Umer Hayat. Dfts present. Court stated the recent vacating of trial date and setting status of discovery is not a changed circumstance.After hearing for reasons stated on the record, Court deemed dfts? motions to reconsider bail as motions to reopen detention hearing. Motions to reopen detention hearing denied. For reasons indicated on the record and PTS report, Court found this is an extreme high risk flight case, and while a bond and conditions of release possibly could be fashioned to address extreme flight risk concerns. Government Counsel Steven Lapham, Robert Tice-Raskin present. Defense Counsel Wazhma Mojaddidi, Johnny Griffin present. Custody Status: in custody. Court Reporter/CD Number: Casey Forester. Interpreter Hardip Judge present. (Buzo, P) (Entered: 08/25/2005)
2005-08-26 42 0 TRANSCRIPT of as to Hamid Hayat, Umer Hayat held on 8/5/05 before Judge Garland E. Burrell. Court Reporter: Kimberly Watkins. (Carlos, K) (Entered: 08/30/2005)
2005-09-12 43 0 MOTION for RECONSIDERATION OF BOND by Hamid Hayat. Motion Hearing set for 9/19/2005 at 02:00 PM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Attachments: # 1 Exhibit Attachment "D"# 2 Exhibit Attachment "A"# 3 Exhibit Attachment "B"# 4 Exhibit Attachment "C")(Mojaddidi, Wazhma) (Entered: 09/12/2005)
2005-09-14 45 0 NOTICE OF CHANGE OF HEARING DATE by Umer Hayat as to Hamid Hayat, Umer Hayat re 44 MOTION for RECONSIDERATION REGARDING RELEASE ON BOND (Griffin, Johnny) (Entered: 09/14/2005)
2005-09-21 46 0 TRANSCRIPT of Motion Hearing as to Hamid Hayat and Umer Hayat held on 8/22/05 before Magistrate Judge Dale A. Drozd. (TEXT ONLY) (Forester, C) (Entered: 09/21/2005)
2005-09-21 47 0 TRANSCRIPT of Motion Hearing as to Hamid Hayat and Umer Hayat held on 8/23/05 before Magistrate Judge Dale A. Drozd. (TEXT ONLY) (Forester, C) (Entered: 09/21/2005)
2005-09-21 48 0 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Hamid Hayat, Umer Hayat 's Second Motion for Reconsideration Regarding Release on Bond (Attachments: # 1 Cover Page, Table of Contents, Table of Authorities)(Tice-Raskin, S.) Additional attachment(s) added on 3/2/2007 (Carlos, K). (Entered: 09/21/2005)
2005-09-21 49 0 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Hamid Hayat, Umer Hayat 's Second Motion for Reconsideration Regarding Release on Bond (Attachments: # 1 Cover Page, Table of Contents, Table of Authorities)(Tice-Raskin, S.) (Entered: 09/21/2005)
2005-09-22 50 0 FIRST SUPERSEDING INDICTMENT as to Hamid Hayat (1) count(s) 1s, 2s-3s, Umer Hayat (2) count(s) 4s. (Kastilahn, A) (Entered: 09/22/2005)
2005-09-22 51 0 BIRTHDAY CARDS for dfts Hamid Hayat and Umer Hayat. (Kastilahn, A) (Entered: 09/22/2005)
2005-09-22 52 0 GOVERNMENT'S SUPPLEMENTAL OPPOSITION to dfts' second motion for reconsideration regarding release (Tice-Raskin, S.) Modified on 9/28/2005 (Carlos, K). (Entered: 09/22/2005)
2005-09-23 54 0 GOVT'S SECOND SUPPLEMENTAL OPPOSITION to by dfts' second motion for reconsideration regarding release on bond (Tice-Raskin, S.) Modified on 9/29/2005 (Carlos, K). (Entered: 09/23/2005)
2005-09-23 55 0 MINUTES for proceedings held before Judge Gregory G. Hollows :ARRAIGNMENT as to Hamid Hayat (1) Count 1-2,1s,2s-3s and Umer Hayat (2) Count 3,4s held on 9/23/2005. NOT GUILTY PLEA ENTERED., BAIL REVIEW as to Hamid Hayat, Umer Hayat held on 9/23/2005. Defense Counsel Wazhma Aziza Mojaddidi withdraws her motion for Reconsideration of Bail as to Mr. Hamid Hayat due to the new charges against her client but, reserves the right to bring this matter back before the court at a later time. Government and Defense Counsel Johnny Griffin argue for and against release of Mr. Umer Hayat. After a lengthy argument the court takes the matter under submission and will issue an order by Monday or Tuesday of next week. Government Counsel Robert Tice-Raskin and Laura Ferris present. Defense Counsel Wazhma Aziza Mojaddidi and Johnny Griffin III present. Custody Status: In Custody. ECRO: CASEY FORESTER, CD Number: 1 of 1. Interpreter Kamal Judge present. (Callen, V) (Entered: 09/23/2005)
2005-09-26 56 0 ORDER as Hamid's counsel withdrew any request for detention review, dft Hamid Hayat shall remain detained both as a danger to the community and as a flight risk 43 ; dft Umer Hayat is ordered released subject to terms and conditions: a bond in the amount of $1,200,000 must be posted 43 . The bond may be secured with the property proffered by the dft unless the United States objects to the value of the subject property proffered; such objection must be formally made no later than 9/27/2005; the court will take up any objection on its 9/29/2005, 2:00 p.m. calendar; except for that part of paragraph 2(a) which requires a review of proposed security, this order shall not take effect until 9/30/2005; if the govt seeks review of this order with the assigned district judge on or before 9/30/2005, this order is stayed until such time that the review process is completed. signed by Judge Gregory G. Hollows on 9/26/2005. (Reader, L) (Entered: 09/26/2005)
2005-09-27 58 0 ORDER as to Hamid Hayat, Umer Hayat signed by Judge Gregory G. Hollows on 9/27/05 ORDERING the Govt's Request to file an appeal brief on or before 10/11/05, and that any release be stayed pending review of its appeal by Judge Burrell 57 is GRANTED. However, in the event that release is confirmed, the govt shall transmit to Umer Hayat's counsel, in writing, no later than 10/3/05, any property problems which it views as unresolved. The hearing initially scheduled for 9/29/05 regarding the bona fides of the property is VACATED. (Krueger, M) (Entered: 09/27/2005)
2005-09-30 63 0 DESIGNATION of COUNSEL FOR SERVICE. Added attorney Laura Lynn Ferris and Sharon Lever as attorney of record for USA, attorney Robert Steven Lapham terminated. (Ferris, Laura) Modified on 9/30/2005 (Reader, L). (Entered: 09/30/2005)
2005-10-04 64 0 Joint MOTION Request for Ongoing Joint Jail Visits with Respective Counsel by Hamid Hayat as to Hamid Hayat, Umer Hayat. (Mojaddidi, Wazhma) (Entered: 10/04/2005)
2005-10-04 65 0 PROPOSED ORDER by Hamid Hayat, Umer Hayat (Mojaddidi, Wazhma). (Entered: 10/04/2005)
2005-10-05 66 0 ORDER signed by Judge Garland E. Burrell Jr. as to Hamid Hayat GRANTING 65 Proposed Order (CR) filed by Hamid Hayat. Dfts Hamid Hayat and Umer Hayat shall be permitted to jointly meet with their respective counsel, Wazhma Mojaddidi and Johnny L. Griffin, III on an ongoing basis at the Sacramento County Jail where they are currently detained. (Waggoner, D) (Entered: 10/05/2005)
2005-10-05 67 0 TRANSCRIPT of proceedings as to Hamid Hayat and Umer Hayat held on 9/23/05 before Magistrate Judge Gregory G. Hollows. (TEXT ONLY) (Forester, C) (Entered: 10/05/2005)
2005-10-06 68 0 MOTION to EXCLUDE Time under the speedy trial act and to set a furthur status conference by USA as to Hamid Hayat, Umer Hayat. (Ferris, Laura) Modified on 10/7/2005 (Sherman, T). Modified on 10/7/2005 (Davis, D). (Entered: 10/06/2005)
2005-10-06 69 0 NOTICE to Defendants of the Ex Parte, In Camera Filing by the United States under seal pursuant to the Classified Information Procedures Act by USA as to Hamid Hayat, Umer Hayat (Ferris, Laura) (Entered: 10/06/2005)
2005-10-07 70 0 CLERK'S NOTICE of DOCKET CORRECTION: Reference to the motion hearing in entry 68 MOTION to EXCLUDE TIME filed by attorney Laura Ferris, has been removed from the docket text. A hearing is not set for this motion. (Davis, D) (Entered: 10/07/2005)
2005-10-07 71 0 MOTION for PROTECTIVE ORDER by USA as to Hamid Hayat, Umer Hayat. (Attachments: # 1 Proposed Order)(Ferris, Laura) (Entered: 10/07/2005)
2005-10-07 73 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:IN CAMERA HEARING as to Hamid Hayat, Umer Hayat held on 10/7/2005. (Furstenau, S) (Entered: 10/12/2005)
2005-10-07 74 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:STATUS CONFERENCE as to Hamid Hayat, Umer Hayat held on 10/7/2005. T2 Start: 10/7/2005 Stop: 1/6/2006 In Camera Hearing set for 1/6/2006 at 11:00 AM before Judge Garland E. Burrell Jr.. Status Conference set for 1/6/2006 at 03:00 PM before Judge Garland E. Burrell Jr. Government Counsel Robert Tice-Raskin & Laura Ferris present. Defense Counsel Johnny Griffin for Umer Hayat and Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Watkins. Interpreter Kamal Judge present. (Furstenau, S) (Entered: 10/12/2005)
2005-10-26 79 0 ORDER signed by Judge Garland E. Burrell Jr. on 10/26/05 ORDERING dft Umer Hayat RELEASED subject to conditions. (Carlos, K) (Entered: 10/26/2005)
2005-10-31 80 0 ORDER signed by Judge Garland E. Burrell Jr. on 10/31/05 as to Umer Hayat re the 10/26/05 Order 76 ORDERING the condition of Release No. 5 is reconsidered sua sponte and is STRICKEN. (Carlos, K) (Entered: 10/31/2005)
2005-11-03 81 0 ORDER signed by Judge Garland E. Burrell Jr. on 11/2/05 as to Hamid Hayat, Umer Hayat ORDERING the govt to submit a status report on any potential CIPA issue no later than 11/18/05. (Carlos, K) (Entered: 11/03/2005)
2005-11-03 82 0 RESERVICE of DOCUMENTS: Orders 79 81 addressed to all parties to include service-by-mail of Sharon Lever. (Carlos, K) (Entered: 11/03/2005)
2005-11-04 84 0 ORDER signed by Judge Garland E. Burrell Jr. on 11/4/05 ORDERING docket entries 1 36 43 44 48 49 56 72 79 83 to be SEALED as they contain "personal data identifiers." Parties are ORDERED to file amended documents to replace the sealed docket entries 36 43 44 48 49 72 and 83 . The Clerk to replace docket entry 1 and docket entry 79 with redacted versions. (Carlos, K) (Entered: 11/04/2005)
2005-11-04 85 0 AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 11/04/05 ORDERING dft Umer Hayat RELEASED subject to conditions. This amended order substitutes addresses of specific parcels of real property with the terms Properties 1-5. The modification striking condition of Release Number 5 effectuated by the order filed 10/31/05 has been incorporated. (Carlos, K) (Entered: 11/04/2005)
2005-11-07 86 0 ORDER as to defendants Hamid Hayat, Umer Hayat signed by Judge Gregory G. Hollows on 11/7/05. As Hamid Hayat's counsel withdrew any request for detention review, defendant shall remain DETAINED. Defendant Umer Hayat is ordered RELEASED subject to following terms and conditions: a bond in amount of $1,200,000 must be posted. (refer to Order for further conditions). (Marciel, M) Modified on 11/7/2005 (Marciel, M). (Entered: 11/07/2005)
2005-11-14 98 0 ORDER signed by Judge Garland E. Burrell Jr. on 11/14/05 ORDERING Condition 1 of the amended order 85 is MODIFIED as follows: a bond in the amount of $1,200,000 must be posted and secured with adequate security. Dft may proffer property or properties to secure the bond. The United States may object to the adequacy and value of the property proffered; such objection must be formally made before the duty Magistrate Judge no later than three (3) days after the property has been proffered by dft. (Carlos, K) (Entered: 11/14/2005)
2005-11-17 100 0 AMENDED MOTION for RECONSIDERATION OF BOND filed by Hamid Hayat, by Hamid Hayat. (Mojaddidi, Wazhma) Modified on 11/17/2005 (Brown, T). (Entered: 11/17/2005)
2005-11-17 101 0 RECEIPT of DEED as to Hamid Hayat and Umer Hayat. Receipt Number 202 14541. Property owners of 302 E. Acacia Street, Lodi, CA are Umer Khatab and Hamid Hayat. Deed number 2005-276022. (TEXT ONLY-NO IMAGE ATTACHED) (Girgis, C) (Entered: 11/17/2005)
2005-11-17 102 0 ORDER signed by Judge Garland E. Burrell Jr. on 11/17/05 as to Hamid Hayat, Umer Hayat ORDERING the 11/14/05 order 98 is AMENDED as follows: the words "it does not appear that" on page thirteen at line 26 are STRICKEN and in their place the words "are inadequate, based on the current record," are substituted. (Carlos, K) (Entered: 11/17/2005)
2005-11-18 105 0 NOTICE to Defendants of the Ex Parte, In Camera Under Seal Filing by the USA Pursuant to the Classified Information Procecures Act by USA as to Hamid Hayat, Umer Hayat (Ferris, Laura) Modified on 11/22/2005 (Krueger, M). (Entered: 11/18/2005)
2005-11-18 106 0 AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 11/18/05 ORDERING Condition 1 of the Amended Order 85 is modified as follows: a bond in the amount of $1,200,000 must be posted and secured with adequate security. Dft may proffer property or properties to secure the bond. The United States may object to the adequacy and value of the property proffered; such objection must be formally made before the duty Magistrate Judge no longer than 3 days after the property has been proffered by Dft. (Carlos, K) Modified on 11/18/2005 (Carlos, K). (Entered: 11/18/2005)
2005-12-05 116 0 NOTICE of Ex Parte, In Camera Hearing on December 9, 2005 Pursuant to the Classified Information Procedures Act by USA as to Hamid Hayat, Umer Hayat (Ferris, Laura) (Entered: 12/05/2005)
2005-12-06 120 0 LETTER from C. Compton enclosed CJA 20 Appointment of Attorney Michael Bradley Bigelow as to Safdar Afzal signed by Judge Dale A. Drozd on 11/22/05. (Duong, D) (Entered: 12/09/2005)
2005-12-09 121 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:IN CAMERA HEARING as to Hamid Hayat, Umer Hayat held on 12/9/2005. (Furstenau, S) (Entered: 12/09/2005)
2005-12-09 122 0 NOTICE to Defendants of Ex Parte, In Camera Under Seal Filing Pursuant to Classified Information Procedures Act by USA as to Hamid Hayat, Umer Hayat (Ferris, Laura) (Entered: 12/09/2005)
2005-12-09 123 0 NOTICE of Hearing Pursuant to Classified Information Protection Act by USA as to Hamid Hayat, Umer Hayat (Ferris, Laura) (Entered: 12/09/2005)
2005-12-16 126 0 PLAINTIFF(S) MOTION for PROTECTIVE ORDER PURSUANT TO CIPA AND F.R.CRIM.P.(16)(d)(1)[REDACTED] by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 10/7/2005 at 01:30 PM before Judge Garland E. Burrell Jr.. (Tice-Raskin, S.) (Entered: 12/16/2005)
2005-12-16 127 0 PLAINTIFF(S) MOTION for PROTECTIVE ORDER PURSUANT TO CIPA AND F.R.CRIM.P. 16(d)(1) by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 12/9/2005 at 01:30 PM before Judge Garland E. Burrell Jr.. (Tice-Raskin, S.) (Entered: 12/16/2005)
2005-12-16 128 0 PLAINTIFF(S) MOTION for PROTECTIVE ORDER PURSUANT TO CIPA AND F.R.CRIM.P. 16(d)(1) [REDACTED] by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 12/16/2005 at 01:30 PM before Judge Garland E. Burrell Jr.. (Tice-Raskin, S.) (Entered: 12/16/2005)
2006-01-04 134 0 ORDER as to Umer Hayat signed by Judge Garland E. Burrell Jr. on 1/4/06 ORDERING the proposed sureties and proffered properties are inadequate. (Carlos, K) (Entered: 01/04/2006)
2006-01-06 135 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:IN CAMERA HEARING as to Hamid Hayat, Umer Hayat held on 1/6/2006. (Furstenau, S) (Entered: 01/06/2006)
2006-01-06 136 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:STATUS CONFERENCE as to Hamid Hayat, Umer Hayat held on 1/6/2006. Jury Trial set for 2/14/2006 at 09:00 AM before Judge Garland E. Burrell Jr.. Deadline for filing motions and motions in limine 1/13/06; oppositions due 1/23/06; replies due 1/30/06; Hearing on motions set for 2/3/2006 at 11:00 AM; Hearing on Motion for Protective order set for 1/27/06 at 3:00; CIPA hearing set for 1/27/06 at 11:00; jury instructions, voir dire, trial briefs, verdict form and joint statement to the jury to be filed by 2/10/06; Government Counsel Robert Tice-Raskin & Laura Ferris present. Defense Counsel Johnny Griffin & Wazhma Mojaddidi present. Custody Status: in Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 01/06/2006)
2006-01-06 137 0 EX PARTE STATUS REPORT by USA as to Hamid Hayat, Umer Hayat (Ferris, Laura) (Entered: 01/06/2006)
2006-01-06 138 0 PLAINTIFF(S) MOTION for PROTECTIVE ORDER Pursuant to CIPA and F.R.Crim.P. 16(d)(1) [REDACTED] by USA as to Hamid Hayat, Umer Hayat. (Ferris, Laura) (Entered: 01/06/2006)
2006-01-06 139 0 MOTION for Conference Regarding Hearing Pursuant to CIPA Section 6 and Fed. R. Evid. 104 Regarding the Admissibility of Certain Evidence by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 1/27/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Attachments: # 1 Exhibit)(Tice-Raskin, S.) Modified on 1/9/2006 (Girgis, C). (Entered: 01/06/2006)
2006-01-10 140 0 ORDER signed by Judge Garland E. Burrell Jr. on 1/09/06 as to Hamid Hayat, Umer Hayat ORDERING the CIPA hearing SET for 11:00 AM on 1/27/06, the trial date is SET for 9:00 AM on 2/14/06, parties shall file the required trial documents no later 4:30 PM on 2/10/06. (Carlos, K) (Entered: 01/10/2006)
2006-01-13 141 0 NOTICE of Hearing Time for Conference Regarding Hearing Pursuant to CIPA Section 6 and Fed. R. Evid. 104 Regarding the Admissibility of Certain Evidence by USA as to Hamid Hayat, Umer Hayat (Tice-Raskin, S.) (Entered: 01/13/2006)
2006-01-13 142 0 PLAINTIFF(S) MOTION for Empanelment of Dual Juries for Joint Trial of Defendants by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 2/3/2006 at 11:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Tice-Raskin, S.) (Entered: 01/13/2006)
2006-01-13 143 0 DEFENDANT(S) MOTION to COMPEL Discovery by Hamid Hayat, Umer Hayat. Motion Hearing set for 2/3/2006 at 11:00 AM before Judge Garland E. Burrell Jr.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M)(Griffin, Johnny) (Entered: 01/13/2006)
2006-01-13 144 0 DEFENDANT(S) MOTION IN LIMINE by Hamid Hayat, Umer Hayat. Motion Hearing set for 2/3/2006 at 11:00 AM before Judge Garland E. Burrell Jr.. (Griffin, Johnny) (Entered: 01/13/2006)
2006-01-13 145 0 DEFENDANT(S) MOTION for DISCLOSURE of Brady and Jenks Material by Hamid Hayat, Umer Hayat. Motion Hearing set for 2/3/2006 at 11:00 AM before Judge Garland E. Burrell Jr.. (Griffin, Johnny) (Entered: 01/13/2006)
2006-01-13 146 0 DEFENDANT(S) MOTION to DISMISS Count Two of Superceding Indictment by Hamid Hayat. Motion Hearing set for 2/3/2006 at 11:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Mojaddidi, Wazhma) (Entered: 01/13/2006)
2006-01-13 147 0 DEFENDANT(S) MOTION to DISMISS For Outrageous Governmental Conduct by Hamid Hayat as to Hamid Hayat, Umer Hayat. Motion Hearing set for 2/3/2006 at 11:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Mojaddidi, Wazhma) (Entered: 01/13/2006)
2006-01-16 148 0 MEMORANDUM/RESPONSE in OPPOSITION by Hamid Hayat as to Hamid Hayat, Umer Hayat To Government's Motion for Protective Order and Motion for Conference Under CIPA Regarding Admissibility of Certain Evidence (Mojaddidi, Wazhma) (Entered: 01/16/2006)
2006-01-19 149 0 ORDER as to all dfts signed by Judge Garland E. Burrell Jr. on 01/18/06 ORDERING dfts' motion to dismiss 147 is DENIED.(Warren, P) Modified on 1/20/2006 (Carlos, K). (Entered: 01/19/2006)
2006-01-19 150 0 ORDER as to all dfts signed by Judge Garland E. Burrell Jr. on 01/18/06 ORDERING govt's motion for empanelment of dual juries 142 is GRANTED. (Warren, P) (Entered: 01/19/2006)
2006-01-19 151 0 ORDER as to all dfts signed by Judge Garland E. Burrell Jr. on 01/18/06 ORDERING the 01/10/06 order 140 is amended as follows: Parties to submit trial briefs only when directed to do so by the judge; Each side is granted twenty-five (25) minutes to conduct voir dire.(Warren, P) (Entered: 01/19/2006)
2006-01-19 152 0 ORDER as to all dfts signed by Judge Garland E. Burrell Jr. on 01/19/06 ORDERING motion in limine number nine will not be addressed because the matter can be decided at the appropriate time during trial; Motion in limine number eight is moot since the govt's motion for dual juries was granted in a separate order; Dft's eight remaining motions in limine 144 are DENIED. (Warren, P) (Entered: 01/19/2006)
2006-01-20 153 0 DEFENDANT(S) MOTION for RECONSIDERATION by Hamid Hayat, Umer Hayat. Motion Hearing set for 2/3/2006 at 11:00 AM before Judge Garland E. Burrell Jr.. (Griffin, Johnny) (Entered: 01/20/2006)
2006-01-20 154 0 ORDER signed by Judge Garland E. Burrell Jr. on 1/20/06 ORDERING the selection of dft Umer Hayat's jury will commence at 9:00 AM on 2/14/06 and the selection of dft Hamid Hayat's jury will commence at 1:30 PM on 2/14/06. Dfts' request for additional time to conduct voir dire is DENIED. The 1/10/06 order is AMENDED as follows: the judge will conduct all voir dire prusuant to FRCP 24(a)(2)(B) and the parties shall file proposed voir dire questions promptly at 8:00 AM on 2/14/06. (Carlos, K) Modified on 1/20/2006 (Carlos, K). (Entered: 01/20/2006)
2006-01-20 155 0 CLERK'S NOTICE of DOCKET CORRECTION re the 1/20/06 Order 154 : the first sentence of this order has been modified. The docket has been corrected to reflect this change. (Carlos, K) (Entered: 01/20/2006)
2006-01-23 156 0 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Hamid Hayat, Umer Hayat to Defendant Hamid Hayat's Motion to Dismiss Count Two of the First Superseding Indictment (Tice-Raskin, S.) Modified on 1/25/2006 (Girgis, C). (Entered: 01/23/2006)
2006-01-23 157 0 REPLY to RESPONSE to MOTION by USA as to Hamid Hayat, Umer Hayat In Support of Motion for Conference Regarding Hearing Pursuant to CIPA Section 6 and FED.R. EVID. 104 Regarding the Admissibility of Certain Evidence (Tice-Raskin, S.) Modified on 1/25/2006 (Girgis, C). (Entered: 01/23/2006)
2006-01-23 158 0 REPLY to RESPONSE to MOTION by USA as to Hamid Hayat, Umer Hayat In Support of Motion for Protective Order (Tice-Raskin, S.) Modified on 1/25/2006 (Girgis, C). (Entered: 01/23/2006)
2006-01-23 159 0 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Hamid Hayat, Umer Hayat To Defendants' Joint Motion to Compel Discovery (Attachments: #(1) Exhibit A #(2) Exhibit B #(3) Exhibit C)(Ferris, Laura) Modified on 1/25/2006 (Girgis, C). (Entered: 01/23/2006)
2006-01-23 160 0 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Hamid Hayat, Umer Hayat To Defendants' Joint Motion for Immediate Disclosure of Jencks and Brady Materials (Ferris, Laura) (Entered: 01/23/2006)
2006-01-24 161 0 NOTICE Table of Contents and Authorities To Be Associated With Government's Response to Defendants' Joint Motion to Compel Discovery by USA as to Hamid Hayat, Umer Hayat (Ferris, Laura) (Entered: 01/24/2006)
2006-01-26 162 0 SECOND SUPERSEDING INDICTMENT as to Hamid Hayat (1) count(s) 1ss, 2ss-4ss, Umer Hayat (2) count(s) 5ss-6ss. (Reader, L) (Entered: 01/26/2006)
2006-01-26 163 0 AO257 (Reader, L) (Entered: 01/26/2006)
2006-01-27 164 0 PROPOSED ORDER Protective Order by USA as to Hamid Hayat, Umer Hayat (Ferris, Laura) (Entered: 01/27/2006)
2006-01-27 165 0 MOTION for PROTECTIVE ORDER With Respect to Certain Unclassified Information by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 2/3/2006 at 11:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Ferris, Laura) (Entered: 01/27/2006)
2006-01-27 166 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Motion for Protective Order and Motion for Conference re: Hearing pursuant to CIPA Section 6 and Fed R. Evid. 104 re: Admissibility of Certain Evidence. as to Hamid Hayat, Umer Hayat held on 1/27/2006. Motion for Conference re: Hearing pursuant to CIPA continued to 2/3/06 at 11:00. Government Counsel Robert Tice-Raskin, Laura Ferris, Sharon Lever present. Defense Counsel Johnny Griffin for Umer Hayat; Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 01/27/2006)
2006-01-28 167 0 NOTICE to Defendants of Ex Parte, In Camera Under Seal Filings by the United States Pursuant to the Classified Information Procedures Act by USA as to Hamid Hayat, Umer Hayat (Ferris, Laura) (Entered: 01/28/2006)
2006-01-30 168 0 DEFENDANT(S) MOTION to AMEND/CORRECT MOTION FOR DISMISSAL ON MULTIPLICITY GROUNDS by Hamid Hayat. Motion Hearing set for 2/3/2006 at 11:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Mojaddidi, Wazhma) (Entered: 01/30/2006)
2006-01-31 169 0 STIPULATION and PROPOSED ORDER Regarding Protective Order by USA (Tice-Raskin, S.) (Entered: 01/31/2006)
2006-02-01 170 0 EX PARTE MOTION for Protective Order Related to Potential Discovery Pursuant to CIPA Section 4 and Federal Rule of Criminal Procedure 16(d)(1), Redacted, by USA as to Hamid Hayat, Umer Hayat. (Ferris, Laura) (Entered: 02/01/2006)
2006-02-01 171 0 EX PARTE MOTION for Protective Order Related to Potential Discovery Regarding Government Witnesses Pursuant to CIPA Section 4 and Federal Rule of Criminal Procedure 16(d)(1), Redacted, by USA as to Hamid Hayat, Umer Hayat. (Ferris, Laura) (Entered: 02/01/2006)
2006-02-01 172 0 JOINT NOTICE of revised estimated length of jury trial by Hamid Hayat, Umer Hayat, (Griffin, Johnny) Modified on 2/2/2006 (Carlos, K). (Entered: 02/01/2006)
2006-02-02 173 0 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Hamid Hayat, Umer Hayat Defendant Hamid Hayat's Amended Motion to Dismiss on Multiplicity Grounds (Tice-Raskin, S.) (Entered: 02/02/2006)
2006-02-02 174 0 STIPULATION AND ORDER as to Hamid Hayat, Umer Hayat signed by Judge Garland E. Burrell Jr. on 2/1/06 regarding protective order. (Carlos, K) (Entered: 02/02/2006)
2006-02-02 175 0 PROPOSED ORDER Protective Order Regarding Classified Information by USA as to Hamid Hayat, Umer Hayat (Deitch, David) (Entered: 02/02/2006)
2006-01-30 176 0 MOTION to DISMISS Count Two and Count Three of the Second Superseding Indictment by Hamid Hayat. Motion Hearing set for 2/3/2006 at 11:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (this entry is for administrative purposes only - please see document 168 for image). (Carlos, K) (Entered: 02/02/2006)
2006-02-02 177 0 EX PARTE MOTION for PROTECTIVE ORDER Related to Potential Discovery Pursuant to CIPA Section 4 And Federal Rule of Criminal Procedure 16(d)(1) by USA as to Hamid Hayat, Umer Hayat. (Ferris, Laura) (Entered: 02/02/2006)
2006-02-02 178 0 ORDER signed by Judge Garland E. Burrell Jr. on 2/2/06 ORDERING That the ruling on Motion to Dismiss Counts Two and Three of the Second Superseding Indictment, filed by Hamid Hayat 176 is DEFERRED until after a sufficient trial record is developed. (Girgis, C) (Entered: 02/02/2006)
2006-02-03 179 0 STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 2/3/06 as to Hamid Hayat, Umer Hayat regarding participation in CIPA hearings during the course of the trial. (Carlos, K) (Entered: 02/03/2006)
2006-02-03 180 0 STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 02/03/06 as to Hamid Hayat, Umer Hayat regarding admission of govt's Exhibit Number 1. (Carlos, K) (Entered: 02/03/2006)
2006-02-03 181 0 STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. as to Hamid Hayat, Umer Hayat on 02/03/06 regarding admission of Govt's Exhibit Number 2. (Carlos, K) (Entered: 02/03/2006)
2006-02-03 182 0 STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 02/03/06 as to Hamid Hayat, Umer Hayat regarding admission of govt's Exhibit Number 3. (Carlos, K) (Entered: 02/03/2006)
2006-02-03 183 0 STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 02/03/06 as to Hamid Hayat, Umer Hayat regarding admission of Govt's Exhibt Number 4. (Carlos, K) (Entered: 02/03/2006)
2006-02-03 184 0 PROTECTIVE ORDER as to Hamid Hayat, Umer Hayat signed by Judge Garland E. Burrell Jr. on 02/03/06. (Carlos, K) (Entered: 02/03/2006)
2006-02-03 185 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Defendant's Motion to Compel Discovery denied; Motion re: CIPA - stipulations signed in court. Government Counsel Robert Tice-Raskin, Laura Ferris, David Dietch present. Defense Counsel Johnny Griffin for Umer Hayat and Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 02/07/2006)
2006-02-10 186 0 PROPOSED JURY INSTRUCTIONS by USA as to Hamid Hayat, Umer Hayat (Tice-Raskin, S.) (Entered: 02/10/2006)
2006-02-10 187 0 PROPOSED VERDICT submitted by USA as to Hamid Hayat, Umer Hayat (Attachments: # 1 # 2)(Ferris, Laura) (Entered: 02/10/2006)
2006-02-10 188 0 MOTION Government's Proposed Statement of the Case by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 2/14/2006 at 09:00 AM before Judge Garland E. Burrell Jr.. (Tice-Raskin, S.) (Entered: 02/10/2006)
2006-02-10 189 0 REPLY/RESPONSE to Government's Proposed Statement of The Case by Hamid Hayat, Umer Hayat, Umer Hayat Defendants' Joint Agreement and Non-Oppossition to Government's Proposed Statement of The Case (Griffin, Johnny) (Entered: 02/10/2006)
2006-02-12 190 0 PLAINTIFF(S) MOTION For Leave to Redact Certain Bruton Information From the Videotaped Interviews of Hamid and Umer Hayat by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 2/14/2006 at 09:00 AM before Judge Garland E. Burrell Jr.. (Tice-Raskin, S.) (Entered: 02/12/2006)
2006-02-12 191 0 PLAINTIFF(S) MOTION Corrected Motion For Leave to Redact Certain Bruton Information From the Videotaped Interviews of Hamid and Umer Hayat by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 2/14/2006 at 09:00 AM before Judge Garland E. Burrell Jr.. (Tice-Raskin, S.) (Entered: 02/12/2006)
2006-02-13 192 0 MEMORANDUM/RESPONSE in OPPOSITION by Umer Hayat as to Hamid Hayat, Umer Hayat Defendants' Response and Opposition to Government's Corrected Motion for Leave to Redact Certain Bruton Information From the Videotaped Interviews of Hamid and Umer Hayat (Griffin, Johnny) (Entered: 02/13/2006)
2006-02-13 193 0 REPLY to RESPONSE to MOTION by USA as to Hamid Hayat, Umer Hayat Reply In Support of Motion for Leave to Redact Certain Bruton Information From the Videotaped Interviews of Hamid and Umer Hayat (Tice-Raskin, S.) (Entered: 02/13/2006)
2006-02-13 194 0 TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS as to Hamid Hayat, Umer Hayat signed by Judge Garland E. Burrell Jr. on 02/13/06. (Attachments: # 1 jury instructions) (Carlos, K) (Entered: 02/13/2006)
2006-02-13 195 0 PROPOSED VOIR DIRE by USA as to Hamid Hayat, Umer Hayat (Deitch, David) (Entered: 02/13/2006)
2006-02-14 196 0 WITNESS LIST by USA as to Hamid Hayat, Umer Hayat (Deitch, David) (Entered: 02/14/2006)
2006-02-14 197 0 TRIAL BRIEF by USA as to Hamid Hayat, Umer Hayat (Deitch, David) (Entered: 02/14/2006)
2006-02-15 198 0 VOIR DIRE issued by Judge Garland E. Burrell Jr. on 2/15/06. (Carlos, K) (Entered: 02/15/2006)
2006-02-14 199 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury selection for Umer Hayat held on 2/14/2006. Jury panel selected and sworn. Jury for Umer Hayat to return on 2/21/06 at 9:00 a.m. Government Counsel David Dietch, Robert Tice-Raskin & Laura Ferris present. Defense Counsel Johnny Griffin for Umer Hayat; Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge Hardip Judge; Davinder Singh present. (Furstenau, S) (Entered: 02/15/2006)
2006-02-15 200 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury selection as to Hamid Hayat held on 2/15/2006. Jury panel selected and sworn. Jury recess to 2/16/06 at 9:00 a.m.Government's motion re: redactions of video as to Hamid Hyat granted.Recess Government Counsel Robert Tice-Raskin, Laura Ferris; David Dietch present. Defense Counsel Wazhma Mojaddidi & Johnny Griffin present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 02/17/2006)
2006-02-16 201 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat held on 2/16/2006. Government witnesses Lawrence Futa; Harry Sweeney and Pedro Tenoch Aguilar testified; Jury excused to 2/21/06 at 9:00 a.m.Counsel and court determined that the Umer Jury is not needed until 2/28/06 at 9:00 a.m. Court staff to notify jurors of this change. Government Counsel Robert Tice-Raskin; Laura Ferris; David Dietch present. Defense Counsel Wazhma Mojaddidi and Johnny Griffin present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 02/17/2006)
2006-02-20 202 0 (Images to be Resubmitted) JOINT MOTION IN LIMINE Defendants' Joint Motion to Admit Evidence of Cooperating Witness' Criminal Conviction by Umer Hayat as to Hamid Hayat, Umer Hayat. Motion Hearing set for 2/22/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Attachments: # 1Exhibit A# 2Exhibit B)(Griffin, Johnny) Modified on 2/21/2006 (Brown, T). (Entered: 02/20/2006)
2006-02-21 203 0 MOTION for PROTECTIVE ORDER For Identity of a Government Expert Witness by USA as to Hamid Hayat, Umer Hayat. (Ferris, Laura) (Entered: 02/21/2006)
2006-02-21 204 0 MOTION to AMEND/CORRECT Government's Motion for Leave to Redact Classified Matter From Jencks Material Pursuant to CIPA ? 4 (Filed Under Seal and Ex Parte) by USA as to Hamid Hayat, Umer Hayat. (Ferris, Laura) (Entered: 02/21/2006)
2006-02-21 205 0 CLERK'S NOTICE re 202 JOINT MOTION IN LIMINE. The images pertaining to this docket entry are either missing or have been submitted sideways. The filer is asked to please resubmit the documents in the proper format. (Brown, T) (Entered: 02/21/2006)
2006-02-21 206 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat held on 2/21/2006. resume testimony of Agent Aguilar. Recess to 2/22/06 at 9:00 a.m. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi, Johnny Griffin present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 02/22/2006)
2006-02-21 207 0 SEALED DOCUMENT. (Kirkpatrick, S) (Entered: 02/22/2006)
2006-02-23 208 0 DEFENDANT(S) MOTION for RECONSIDERATION Regarding Government Counsel's Reading Of Transcripts Of Conversations With The Cooperating Witness by Hamid Hayat. Motion Hearing set for 2/23/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Mojaddidi, Wazhma) (Entered: 02/23/2006)
2006-02-22 209 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat held on 2/22/2006. Resume testimony of Aguilar; Government witness Mr. Abdul testified; government witness Naseem Khan testified.Recess to 2/23/06 at 9:00 a.m. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi, Johnny Griffin present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. (Furstenau, S) (Entered: 02/23/2006)
2006-02-23 210 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat held on 2/23/2006. Government witness Naseem Khan testified. Jury excused to 2/2/06 at 9:00. Court staff to contact Umer Jury and advise them to report on 3/7/06 at 9:00 instead of 2/28/06, as previously ordered. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi, Johnny Griffin present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 02/24/2006)
2006-02-24 211 0 ORDER signed by Judge Garland E. Burrell Jr. on 2/24/2006 as to videotapes ORDERING a formal request must be filed if additional access is desired. If a formal request is filed, any party may file a response to the same within three court days. (Matson, R) (Entered: 02/24/2006)
2006-02-27 212 0 APPLICATION to Intervene and to Seek Access to Courtroom Exhibits; Memorandum of Points and Authorities in Support of Application by KTVU Inc as to Hamid Hayat, Umer Hayat (Kearney, Sandra) Modified on 2/28/2006 (Carlos, K). (Entered: 02/27/2006)
2006-02-27 213 0 DECLARATION by KTVU Inc as to Hamid Hayat, Umer Hayat 212 Application (General) filed by KTVU Inc, (Attachments: # 1 Exhibit A)(Kearney, Sandra) Modified on 2/28/2006 (Carlos, K). (Entered: 02/27/2006)
2006-02-28 215 0 MINUTE ORDER: The motion for access to court exhibits, noticed for hearing on 3/3/06 is vacated. A hearing on the motion is scheduled for 3/6/06 at 1:30 p.m. re 212 Application (General) Ordered by Judge Garland E. Burrell Jr. on 2/28/06. (Furstenau, S) (Entered: 02/28/2006)
2006-02-28 216 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat held on 2/28/2006. Naseem Khan testified.Recess to 3/1/06 at 9:00 a.m. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi, Johnny Griffin present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 03/01/2006)
2006-03-01 217 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat held on 3/1/2006. Resume testimony of Naseem Khan. Recess to 3/2/06 at 9:00 a.m. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi, Johnny Griffin present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 03/02/2006)
2006-03-01 218 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:IN CAMERA HEARING as to Hamid Hayat held on 3/1/2006. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel not present present. Custody Status: not present. Court Reporter/CD Number: Kimberly Bennett. (Furstenau, S) (Entered: 03/02/2006)
2006-03-02 219 0 NOTICE of ATTORNEY APPEARANCE and Disassociation of Counsel: Attorney Grace K. Won appearing for Intervenor KTVU, Inc., and Attorney Sandra A. Kearney is no longer associated. (Won, Grace) Modified on 3/2/2006 (Krueger, M). (Entered: 03/02/2006)
2006-03-02 221 0 STATEMENT of Government's Position Regarding Application of KTVU to Intervene and Seek Access to Courtroom Exhibits (Tice-Raskin, S.) (Entered: 03/02/2006)
2006-03-02 222 0 STATEMENT of Non-Opposition to Application of KTVU, Inc. to Intervene and Seek Access to Courtroom Exhibit. (Griffin, Johnny) Modified on 3/7/2006 (Matson, R). (Entered: 03/02/2006)
2006-03-03 223 0 ORDER signed by Judge Garland E. Burrell Jr. on 03/03/06 ORDERING proceedings before the Umer Hayat jury will continue on 3/7/06 through 3/10/06 and proceedings before the Hamid Hayat jury will resume on 3/13/06 and proceedings before both juries will begin on 3/14/06. (Carlos, K) (Entered: 03/03/2006)
2006-03-03 224 0 STATEMENT of Government's Supplemental Position Regarding Application of KTVU to Intervene and Seek Access to Courtroom Exhibits (Tice-Raskin, S.) (Entered: 03/03/2006)
2006-03-03 225 0 MOTION to EXCLUDE Expert Testimony by Defense Witness James Wedick by USA as to Hamid Hayat, Umer Hayat. (Attachments: # 1)(Ferris, Laura) (Entered: 03/03/2006)
2006-03-06 226 0 MINUTE ORDER: The motion for access to court exhibits, previously scheduled for 3/6/06 at 1:30, is rescheduled for 3/7/06 at 8:30 a.m. Ordered by Judge Garland E. Burrell Jr. on 3/6/06. (Furstenau, S) (Entered: 03/06/2006)
2006-03-07 227 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:MOTION HEARING re KTVU motion for access to court exhibits as to Hamid Hayat, Umer Hayat held on 3/7/2006. Government Counsel Rob Tice-Raskin, Laura Feris, David Deitch present. Defense Counsel Wazhma Mojaddidi for Hamid Hayat, Johnny Griffin for Umer Hayat present. Custody Status: Not Present. Court Reporter/CD Number: Kimberly Bennett. (Furstenau, S) (Entered: 03/08/2006)
2006-03-08 229 0 ORDER signed by Judge Garland E. Burrell Jr. on 3/8/06 ORDERING a further hearing on KTVU's request for access is set for 8:00 AM on 3/10/06 before Judge Garland E. Burrell Jr.(Carlos, K) (Entered: 03/08/2006)
2006-03-09 231 0 MEMORANDUM/RESPONSE in OPPOSITION by Hamid Hayat, Umer Hayat to KTVU's Application for Access to Videotape Exhibits (Griffin, Johnny) (Entered: 03/09/2006)
2006-03-09 232 0 MEMORANDUM/RESPONSE in SUPPORT by KTVU Inc as to Hamid Hayat, Umer Hayat In Further Support of Non-Party and Intervenor KTVU's Application for Access to Videotape Exhibits (Won, Grace) (Entered: 03/09/2006)
2006-03-10 234 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:MOTION HEARING re: KTVW Motion for Access to Court Exhibits as to Hamid Hayat, Umer Hayat held on 3/10/2006 Grace Wan for KTVU present Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin, Wazhma Mojaddidi present. Custody Status: Appearance Waived. Court Reporter/CD Number: Kimberly Bennett. (Furstenau, S) (Entered: 03/10/2006)
2006-03-13 236 0 MEMORANDUM/RESPONSE in OPPOSITION by Hamid Hayat as to Hamid Hayat, Umer Hayat (Attachments: # 1 Attachment A)(Mojaddidi, Wazhma) (Entered: 03/13/2006)
2006-03-13 237 0 MEMORANDUM/RESPONSE in SUPPORT by KTVU Inc as to Hamid Hayat, Umer Hayat in Further Support of its Application for Access to Videotape Exhibits (Won, Grace) (Entered: 03/13/2006)
2006-03-13 238 0 AFFIDAVIT/DECLARATION by KTVU Inc as to Hamid Hayat, Umer Hayat 237 Memorandum/Response in Support filed by KTVU Inc, (Attachments: # 1 Exhibit A# 2 Exhibit B-1# 3 Exhibit B-2# 4 Exhibit C# 5 Exhibit D-1# 6 Exhibit D-2# 7 Exhibit D-3# 8 Exhibit D-4)(Won, Grace) (Entered: 03/13/2006)
2006-03-13 239 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat held on 3/13/2006. Resume testimony of Naseem Khan. Recess to 3/14/06 at 9:00 a.m. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi, Johnny Griffin present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge, Hardip Judge present. (Furstenau, S) (Entered: 03/14/2006)
2006-03-14 240 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 3/14/2006. Government witness Pamas Bhatti, Timothy Harrison, Khaleel Mohammed, Bridget Cox, testified. Umer Jury excused to 3/15/06 at 11:00; Hamid Jury excused to 3/15/06 at 9:00 a.m. Government Counsel Robert Tice Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi, Johnny Griffin present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge & Harinder Dhillon present. (Furstenau, S) (Entered: 03/15/2006)
2006-03-15 241 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 3/15/2006. Hamid Jury only - resume testimony of Khaleel Mohammed; Hamid and Umer Jury present - government witness Bridge Cox, Walter Hart, David Martinez, Syed Abbas. Recess to 3/16/06 at 9:00 a.m. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge & Harinder Dhillon present. (Furstenau, S) (Entered: 03/16/2006)
2006-03-16 242 0 APPLICATION for Joinder in Support of Application Filed by KTVU, Inc. for Access to Videotape Exhibits by NBC Subsidiary (KNBC-TV) Inc, KNTV Television, Inc., KNSD-TV, KXTV-10 as to Hamid Hayat, Umer Hayat re 212 Application (General) filed by KTVU Inc,. (Won, Grace) (Entered: 03/16/2006)
2006-03-16 243 0 REPLY/RESPONSE to Memorandum in Further Support of its Motion to Preclude Expert Testimony By Defense Witness James Wedick by Hamid Hayat, Umer Hayat, USA (Attachments: # 1)(Ferris, Laura) (Entered: 03/16/2006)
2006-03-16 244 0 DEFENDANT(S) MOTION for DISCOVERY of Unredacted Jencks Material by Umer Hayat as to Hamid Hayat, Umer Hayat. Motion Hearing set for 3/20/2006 at 8:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Attachments: # 1 Exhibit A)(Griffin, Johnny) (Entered: 03/16/2006)
2006-03-16 245 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 3/16/2006. Testimony of Syed Abbas, Bridget Cox, Umer jury excused to 3/21/06 at 9:00 a.m., Hamid jury excused to 3/22/06 at 9:00 a.m. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi for Hamid Hayat, Johnny Griffin for Umer Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Harinder Dhillon present. (Furstenau, S) (Entered: 03/17/2006)
2006-03-20 246 0 OPPOSITION by USA as to Hamid Hayat, Umer Hayat to 244 Motion to Require Immediate Disclosure of Redacted Jencks Material. (Ferris, Laura) Modified on 3/22/2006 (Donati, J). Modified on 3/23/2006 (Carlos, K). (Entered: 03/20/2006)
2006-03-20 247 0 MEMORANDUM/RESPONSE in OPPOSITION to KTVU's 212 Motion by Hamid Hayat, Umer Hayat (Griffin, Johnny) Modified on 3/22/2006 (Donati, J). (Entered: 03/20/2006)
2006-03-20 248 0 PROPOSED ORDER Regarding Application by KTVU, Inc. for Access to Videotaped Exhibits by KTVU Inc, NBC Subsidiary (KNBC-TV) Inc, KNTV Television, Inc., KNSD-TV, KXTV-10 as to Hamid Hayat, Umer Hayat (Attachments: # 1 Exhibit A-1# 2 Exhibit A-2A# 3 Exhibit A-2B# 4 Exhibit A-2C# 5 Exhibit A-2D# 6 Exhibit A-3# 7 Exhibit B-1# 8 Exhibit B-2A# 9 Exhibit B-2B# 10 Exhibit B-2C# 11 Exhibit B-2D# 12 Exhibit B-2E# 13 Exhibit B-3)(Won, Grace) (Entered: 03/20/2006)
2006-03-21 249 0 ORDER signed by Judge Garland E. Burrell Jr. on 3/21/06 ORDERING dfts' motion for govt to provide unredacted copies of discovery pages 6008 through 6015 244 is DENIED. Clerk of the Court is ordered to file the attached exhibits which were considered in camera under seal. (Carlos, K) (Entered: 03/21/2006)
2006-03-20 250 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:MOTION HEARING as to Hamid Hayat, Umer Hayat held on 3/20/2006 Government's motion to exclude expert testimony denied. Defense expert disclosure to be made by 3/21/06 by 9:00 a.m. and expert opinion to be disclosed by 3/22/06 at 9:00. Defendant's motion for discovery - government submitted documents for in camera review. KTVU and other media entities motion for access to court exhibit granted. Court will issue an order.Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 03/21/2006)
2006-03-21 251 0 ORDER signed by Judge Garland E. Burrell Jr. on 3/21/06 regarding application by intervenors for access to recorded exhibits. (Carlos, K) (Entered: 03/21/2006)
2006-03-21 252 0 ORDER granting governments ex parte motion to redact certain information from discovery related to a witness. signed by Judge Garland E. Burrell Jr. on 3/21/06. (Amaral, Annie) (Entered: 03/21/2006)
2006-03-21 253 0 MOTION to AMEND/CORRECT Order Regarding Application By Intervenors for Access to Recorded Exhibits by USA as to Hamid Hayat, Umer Hayat. (Ferris, Laura) (Entered: 03/21/2006)
2006-03-21 255 0 SEALED EVENT (Carlos, K) (Entered: 03/22/2006)
2006-03-22 256 0 [DISREGARD - ENTERED IN ERROR - SEE DOCUMENT 257 FOR CORRECT ENTRY] AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 3/22/06 as to Hamid Hayat, Umer Hayat regarding application by intervenors for access to recorded exhibits . (Carlos, K) Modified on 3/22/2006 (Carlos, K). Modified on 3/22/2006 (Carlos, K). (Entered: 03/22/2006)
2006-03-22 257 0 AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 3/22/06 regarding application by intervenors for access to recorded exhibits. (Carlos, K) (Entered: 03/22/2006)
2006-03-22 258 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 3/22/2006. Government witness Hassan Abbas testified; Hamid Juror #12 excused.Recess to 3/23/06 at 9:00 a.m. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi for Hamid Hayat, Johnny Griffin for Umer Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Harinder Dhillon present. (Furstenau, S) (Entered: 03/23/2006)
2006-03-23 259 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 3/23/2006. Hassan Abbas testified; Umer jury excused to 3/29/06 at 9:00 a.m. Naseem Khan testified; Umer jury excused to 3/28/06 at 9:00 a.m. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi for Hamid Hayat and Johnny Griffin for Umer Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Harinder Dhillon present. (Furstenau, S) (Entered: 03/24/2006)
2006-03-26 260 0 PLAINTIFF(S) MOTION IN LIMINE Renewed Motion to Preclude Expert Testimony By Defense Witness James Wedick Regarding Undercover Operations and the Use of Cooperating Witnesses by USA as to Hamid Hayat, Umer Hayat. (Attachments: # 1 Exhibit Exhibits A - C)(Deitch, David) (Entered: 03/26/2006)
2006-03-26 261 0 PLAINTIFF(S) MOTION IN LIMINE To Preclude Expert Testimony By Defense Witness James Wedick on Opinions Set Forth In His March 21, 2006 Disclosure by USA as to Hamid Hayat, Umer Hayat. (Attachments: # 1)(Tice-Raskin, S.) (Entered: 03/26/2006)
2006-03-27 262 0 SEALED EVENT (Carlos, K) . Modified on 3/30/2006 (Carlos, K). (Entered: 03/30/2006)
2006-03-27 263 0 TABLE OF CONTENTS AND AUTHORITIES to Government's Motion to Preclude Expert Testimony by Defense Witness James Wedick on Opinions Set Forth in His March 21, 2006 Disclosure by USA as to Hamid Hayat, Umer Hayat (Ferris, Laura) Modified on 3/29/2006 (Carlos, K). (Entered: 03/27/2006)
2006-03-27 264 0 TABLE OF CONTENTS AND AUTHORITIES to Government's Renewed Motion to Preclude Expert Testimony By Defense Witness James Wedick Regarding Undercover Operations and the Use of Cooperating Witnesses by USA as to Hamid Hayat, Umer Hayat (Ferris, Laura) Modified on 3/29/2006 (Carlos, K). (Entered: 03/27/2006)
2006-03-28 265 0 ORDER signed by Judge Garland E. Burrell Jr. on 3/28/06 ORDERING the in camera review of documents revealed that the govt's redations are appropriate as the govt asserts and the redactions are APPROVED. The clerk is ordered to file under seal the documents that were submitted for in camera review. (Carlos, K) (Entered: 03/28/2006)
2006-03-28 266 0 [DISREGARD - DUPLICATIVE OF 262 ] SEALED EVENT (Carlos, K) Modified on 3/30/2006 (Carlos, K). (Entered: 03/28/2006)
2006-03-27 267 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:IN CHAMBERS TELEPHONIC CONFERENCE re scheduling as to Hamid Hayat, Umer Hayat held on 3/27/2006. A hearing regarding government's motion to reconsider re: expert witness is scheduled for 3/31/06 at 2:00 p.m. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin & Wazhma Mojaddidi present. Custody Status: not present. Court Reporter/CD Number: Diane Shepard. (Furstenau, S) (Entered: 03/28/2006)
2006-03-28 268 0 MOTION IN LIMINE re: Certain Evidence Pursuant to Fed. R. Evid. 401, 403 and 608(b) by USA as to Hamid Hayat, Umer Hayat. (Ferris, Laura) (Entered: 03/28/2006)
2006-03-28 270 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, held on 3/28/2006. Government witness Eric Benn testified, Government rests as to Hamid Hayat;Hamid jury excused to 3/29/06 at 9:00 a.m.Umer Hayat present - government rests as to Umer Hayat,Rule 29 motions argued. Argument re: evidence.Recess to 3/29/06 at 9:00 a.m. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat and Wazhma Mojaddidi present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge & Hardip Judge present. (Furstenau, S) (Entered: 03/29/2006)
2006-03-29 271 0 Dfts' JOINT OPPOSITION to Government's Renewed Motions to Preclude Expert Testimony by James J. Wedick, filed by Umer Hayat and Hamid Hayat (Griffin, Johnny) Modified on 3/30/2006 (Brown, T). (Entered: 03/29/2006)
2006-03-30 272 0 ORDER signed by Judge Garland E. Burrell Jr. on 3/30/06 ORDERING govt's ex parte motion for in camera review for leave "to redact certain matters from documents that have been provided to dfts in response to their request pursuant to [Federal Rule of Evidence] 612" GRANTED. Redactions are APPROVED. Clerk of the Court is directed to file under seal Exhibits A and B which were attached to the govt's motion. (Carlos, K) (Entered: 03/30/2006)
2006-03-29 273 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 3/29/2006. Government rests as to Umer Hayat, Defense witness Eric Barnhart and Rachel Feiffer testified. Recess to 3/30/06 at 9:00 a.m. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 03/30/2006)
2006-03-30 274 0 SEALED EVENT (Carlos, K) (Entered: 03/30/2006)
2006-03-30 275 0 SEALED EVENT (Carlos, K) (Entered: 03/30/2006)
2006-03-30 276 0 EXHIBIT Table of Contents and Authorities for Defendants' Joint Opposition to the Government's Renewed Motions by Hamid Hayat, Umer Hayat. (Levers, Clara) (Entered: 03/30/2006)
2006-03-31 277 0 PLAINTIFF(S) MOTION IN LIMINE to Preclude Expert Testimony by Defense Witness Anita Weiss Regarding Certain Matters Disclosed on March 27, 2006 by USA as to Hamid Hayat, Umer Hayat. (Attachments: # 1 Exhibits A and B)(Deitch, David) Modified on 4/3/2006 (Warren, P). (Entered: 03/31/2006)
2006-03-30 278 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 3/30/2006. Testimony of Rache Feiffer; Terry Rankhorn, Leticia Lucero, Tim Harrison, Michael Caputo testified. Umer Jury excused to 4/5/06 and Hamid jury excused to 4/4/06 at 9:00 a.m. Government Counsel Robert Tice Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge & Hardip Judge present. (Furstenau, S) (Entered: 03/31/2006)
2006-04-03 279 0 NOTICE of Ex Parte Classified Filing by USA as to Hamid Hayat, Umer Hayat (Deitch, David) (Entered: 04/03/2006)
2006-04-03 280 0 ORDER signed by Judge Garland E. Burrell Jr. on 04/03/06: Dfts' 143 motion to compel discovery reflecting the use and information obtained through National Security Agency wiretaps related to the defendants is DENIED. (Kirkpatrick, S) (Entered: 04/03/2006)
2006-04-03 281 0 ORDER signed by Judge Garland E. Burrell Jr. on 04/03/06: DENYING dfts' joint motion to compel discovery and GRANTING governments in camera ex parte classified motion. (Kirkpatrick, S) (Entered: 04/03/2006)
2006-04-04 282 0 STATUS REPORT on redacted videotaped exhibits by KTVU Inc, NBC Subsidiary (KNBC-TV) Inc, KNTV Television, Inc., KNSD-TV, KXTV-10 as to Hamid Hayat, Umer Hayat (Won, Grace) Modified on 4/5/2006 (Carlos, K). (Entered: 04/04/2006)
2006-03-31 283 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Government's Motion to Exclude Expert Testimony as to Hamid Hayat, Umer Hayat held on 3/31/2006. Motion granted. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 04/04/2006)
2006-04-04 284 0 MOTION for AMENDED PROTECTIVE ORDER Related to Potential Discovery Pursuant to CIPA Section 4 (Redacted) by USA as to Hamid Hayat, Umer Hayat. (Ferris, Laura) Modified on 4/5/2006 (Carlos, K). (Entered: 04/04/2006)
2006-04-04 285 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:In Camera CIPA hearing held in Chambers prior to trial.Jury Trial as to Hamid Hayat held on 4/4/2006. Defense witness James Lazor, Gary Schaaf testified; Hamid jury excused until 4/5/06 at 11:00 a.m. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 04/05/2006)
2006-04-05 286 0 TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS signed by Judge Garland E. Burrell Jr. on 04/05/06. (Attachments: # 1 # 2 # 3 # 4) (Carlos, K) (Entered: 04/05/2006)
2006-04-05 287 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 4/5/2006. Gary Schaaf, Keith Slotter, Taj Khan, Naseem Khan testified.Court set hearing re: jury instructions for 4/7/06 at 11:00 a.m.Recess to 4/6/06 at 9:00 a.m. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 04/06/2006)
2006-04-06 289 0 PROPOSED JURY INSTRUCTIONS by USA as to Hamid Hayat, Umer Hayat (Deitch, David) (Entered: 04/06/2006)
2006-04-07 291 0 TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS (Attachments: # 1) (Carlos, K) (Entered: 04/07/2006)
2006-04-07 292 0 CLERK'S NOTICE of DOCKET CORRECTION regarding the 4/7/06 Order 291 : Due to docket clerk error, this order was not filed on 04/06/06 as directed. (Carlos, K) Modified on 4/7/2006 (Carlos, K). (Entered: 04/07/2006)
2006-04-07 293 0 PROPOSED JURY INSTRUCTIONS by Hamid Hayat (Mojaddidi, Wazhma) (Entered: 04/07/2006)
2006-04-07 294 0 TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS. (Attachments: # 1 # 2) (Carlos, K) (Entered: 04/07/2006)
2006-04-07 295 0 GOVT'S OBJECTION to dfts' compensation of witness instruction by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 4/7/2006 at 11:00 AM before Judge Garland E. Burrell Jr.. (Tice-Raskin, S.) Modified on 4/10/2006 (Carlos, K). (Entered: 04/07/2006)
2006-04-07 296 0 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Hamid Hayat, Umer Hayat Request for an Impeachment Evidence-Witness Instruction (Ferris, Laura) (Entered: 04/07/2006)
2006-04-06 297 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 4/6/2006. Defense witness Michael Caputo and Carrie McDougle testified.Recess to 4/11/06 at 9:00 a.m. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi for Hamid Hayat, Johnny Griffin for Umer Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Benett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 04/07/2006)
2006-04-07 298 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Hearing re: Jury Instructions as to Hamid Hayat, Umer Hayat held on 4/7/2006. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi for Hamid Hayat present. Custody Status: Appearance Waived. Court Reporter/CD Number: Kimberly Bennett. (Furstenau, S) (Entered: 04/07/2006)
2006-04-07 299 0 WITHDRAWAL of Govt's objection to dfts' compensation of witness instruction 295 filed by USA, (Ferris, Laura) Modified on 4/10/2006 (Carlos, K). (Entered: 04/07/2006)
2006-04-10 300 0 PROPOSED JURY INSTRUCTIONS by USA as to Hamid Hayat, Umer Hayat (Attachments: # 1 # 2 # 3)(Ferris, Laura) (Entered: 04/10/2006)
2006-04-10 301 0 TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS. (Attachments: # 1 # 2 # 3 # 4 # 5) (Carlos, K) (Entered: 04/10/2006)
2006-04-10 302 0 AMENDED STATUS REPORT by KTVU Inc, NBC Subsidiary (KNBC-TV) Inc, KNTV Television, Inc., KNSD-TV, KXTV-10 as to Hamid Hayat (Won, Grace) (Entered: 04/10/2006)
2006-04-10 303 0 ORDER as to Hamid Hayat, Umer Hayat: videotape redactions have been satisfactorily performed and reproductions of redacted videotapes shall be made available simultaneously to media entities, signed by Judge Garland E. Burrell Jr. on 04/10/2006. (Amaral, Annie) (Entered: 04/10/2006)
2006-04-10 304 0 SECOND AMENDED STATUS REPORT by KTVU Inc, NBC Subsidiary (KNBC-TV) Inc, KNTV Television, Inc., KNSD-TV, KXTV-10 as to Hamid Hayat (Won, Grace) (Entered: 04/10/2006)
2006-04-11 305 0 AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 04/11/06 ORDERING the portions of the videotapes that have not been redacted as required by the 3/22/06 Order 257 shall not be broadcast or otherwise disseminated in whole or in part. The media liaison officer for this action, Carol Davis, is now authorized to arrange for the reproduction of the redacted videotapes. Once the reproductions are complete, the redacted videotapes shall be made simultaneously available to Intervenors and other media entities who have requested the videotapes so that all media entities have an opportunity to receive the videotapes at the same time. (Carlos, K) (Entered: 04/11/2006)
2006-04-10 306 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Hearing re: Jury Instructions as to Hamid Hayat, Umer Hayat held on 4/10/2006. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi for Hamid Hayat, Johnny Griffin for Umer Hayat present. Custody Status: Appearance waived. Court Reporter/CD Number: Kimberly Bennett. (Furstenau, S) (Entered: 04/11/2006)
2006-04-11 307 0 TRANSMISSION TO PARTIES OF jury instructions containing the modifications discussed and approved at the hearing held on 4/10/06. All other jury instructions remain unchanged. (Attachments: # 1Hamid Hayat jury instructions # 2Umer Hayat jury instructions) (Carlos, K) (Entered: 04/11/2006)
2006-04-12 308 0 TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS of jury instructions containing modifications to Umer Hayat Instruction No. 26 and Hamid Hayat Instruction No. 33. All other jury instructions remain on unchanged. (Attachments: # 1) (Carlos, K) (Entered: 04/12/2006)
2006-04-11 309 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 4/11/2006. Defense witness Anita Weiss testified; Defense and government rests as to Umer Hayat and Hamid Hayat. Defense Rule 29 motions made, motions denied. Umer jury excused to 4/13/06 at 9:00. Hamid jury escused to 4/12/06 at 9. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 04/12/2006)
2006-04-12 310 0 AFFIDAVIT/DECLARATION by KXTV-10 as to Hamid Hayat, Umer Hayat (Kenyon, Charity) (Entered: 04/12/2006)
2006-04-12 311 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat held on 4/12/2006. Jury Instructed, Closing arguments, deliberation.Recess to 4/13/06 at 9:00 a.m. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge & Hardip Judge present. (Furstenau, S) (Entered: 04/13/2006)
2006-04-13 312 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 4/13/2006. Jury deliberation as to Hamid Hayat, recess to 4/14/06 at 9:00 a.m.as to Umer Hayat - jury instructed, closig arguments; deliberation. Recess to 4/14/06 at 9:00 a.m. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi for Hamid Hayat, Johnny Griffin for Umer Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 04/14/2006)
2006-04-14 313 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 4/14/2006. Hamid Jury deliberation, recess to 4/17/06 at 9:00Umer Jury deliberation, in session - replay exhibits 27 - 35recess to 4/17/06 at 9:00 a.m. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 04/17/2006)
2006-04-17 314 0 ORDER REGARDING VIDEOTAPE REPLAY IN HAMID AND UMER CASES signed by Judge Garland E. Burrell Jr. on 04/17/06. (Mena-Sanchez, L) (Entered: 04/17/2006)
2006-04-17 315 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Trial as to Hamid Hayat, Umer Hayat held on 4/17/2006. Jury deliberation, replay of DVD's in front of each jury.Recess to 4/18/06 at 9:00 a.m. Government Counsel Robert Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 04/18/2006)
2006-04-18 316 0 AFFIDAVIT/DECLARATION by KTVU Inc as to Hamid Hayat, Umer Hayat (Won, Grace) (Entered: 04/18/2006)
2006-04-19 317 0 PLAINTIFF(S) MOTION To Seal Verdict of First Jury Panel Until Verdict of Second Panel by USA as to Hamid Hayat, Umer Hayat. (Tice-Raskin, S.) (Entered: 04/19/2006)
2006-04-18 318 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Deliberation, video replay for Umer Hayat Jury, recess to 4/19/06 at 9:00 a.m. Vide replay for Hamid Hayat jury, deliberation; recess to 4/19/06 at 9:00 a.m. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat and Wazhma Mojaddidi present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 04/20/2006)
2006-04-19 319 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Juy deliberation as to Hamid Hayat, Umer Hayat held on 4/19/2006. In session re Hamid Hayat re note from jury. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi for Hamid Hayat present.Recess to 4/20/06 at 9:00 a.m. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Hardip Judge present. (Furstenau, S) (Entered: 04/24/2006)
2006-04-20 320 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Deliberation as to Hamid Hayat, Umer Hayat held on 4/20/2006. In session re: government's motion to seal indictment, motion submitted. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge present. (Furstenau, S) (Entered: 04/24/2006)
2006-04-21 321 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Deliberation as to Hamid Hayat, Umer Hayat held on 4/21/2006. In session re: note from juryjury recess to 4/24/06 at 9:00 a.m. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi for Hamid Hayat present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. (Furstenau, S) (Entered: 04/24/2006)
2006-04-24 322 0 ORDER signed by Judge Garland E. Burrell Jr. on 04/24/06 ORDERING that a copy of the jury note will be under seal in a sealed envelope. (Mena-Sanchez, L) (Entered: 04/24/2006)
2006-04-24 323 0 SEALED DOCUMENT. (Mena-Sanchez, L) (Entered: 04/24/2006)
2006-04-24 324 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Jury Deliberation as to Hamid Hayat, Umer Hayat held on 4/24/2006. In session re note from jury in Umer Hayat case; testimony read back. In session re note from jury in Hamaid Hayat case. Recess to 4/25/06 at 9:00 a.m. Government Counsel Rob Tice-Raskin, Laura Ferris, David Deitch present. Defense Counsel Johnny Griffin for Umer Hayat, Wazhma Mojaddidi present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 04/25/2006)
2006-04-26 326 0 ORDER signed by Judge Garland E. Burrell Jr. on 4/26/06 regarding the 4/21/06 Hamid Hayat jury note: Attached to the order is a copy of the jury note with the signature of the foreperson redacted. The telephonic conference held on 4/21/06 and the chambers hearing held on 4/24/06, both of which were convened to discuss the jury note, are unsealed. The copy of the jury note filed under seal on 4/24/06 shall be replaced with the original jury note but shall remain under seal as it contains the signature of the jury foreperson. (Carlos, K) Additional attachment(s) added on 4/26/2006 (Carlos, K). (Entered: 04/26/2006)
2006-04-25 328 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Deliberation as to Hamid Hayat held on 4/25/2006. Jury returned guilty verdict as to all counts. Set J & S 7/14/06 at 9:00 a.m. Government Counsel Robert Tice Raskin, Laura Ferris, David Deitch present. Defense Counsel Wazhma Mojaddidi present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge present. (Furstenau, S) (Entered: 04/27/2006)
2006-04-27 329 0 DEFENDANT(S) MOTION for NEW TRIAL Based on Jury Misconduct by Hamid Hayat. Motion Hearing set for 4/28/2006 at 11:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Attachments: # 1 Affidavit of Arcelia Lopez# 2 Affidavit of Wazhma Mojaddidi)(Mojaddidi, Wazhma) Modified on 5/3/2006 (Carlos, K). (Entered: 04/27/2006)
2006-04-25 330 0 SCHEDULE of DISCLOSURE for PSR as to Hamid Hayat. (Carlos, K) (Entered: 04/28/2006)
2006-04-25 331 0 VERDICT as to Hamid Hayat (1) Guilty on Count 1ss,2ss-4ss. (Carlos, K) (Entered: 04/28/2006)
2006-04-28 333 0 CONDITIONAL RELEASE ORDER signed by Judge Garland E. Burrell Jr. on 4/28/06. (For further details, please refer to order) (Carlos, K) (Entered: 04/28/2006)
2006-05-02 339 0 DEFENDANT(S) Motion for Judgment of Acquittal or in the Alternative, Motion for New Trial. by Hamid Hayat. Motion Hearing set for 5/19/2006 at 11:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mojaddidi, Wazhma) Modified on 5/3/2006 (Matson, R). (Entered: 05/02/2006)
2006-05-02 340 0 TRANSCRIPT of hearing in chambers as to Hamid Hayat, Umer Hayat held on 2/16/06 before Judge Garland E. Burrell, Jr.. Court Reporter: K. Bennett. TEXT ONLY. (Carlos, K) (Entered: 05/03/2006)
2006-05-02 341 0 TRANSCRIPT of hearing in chambers as to Hamid Hayat, Umer Hayat held on 2/27/06 before Judge Garland E. Burrell, Jr.. Court Reporter: K. Bennett. (Carlos, K) (Entered: 05/03/2006)
2006-05-03 343 0 NOTICE re alternate juror telephonic contact. (Amaral, A.) (Entered: 05/03/2006)
2006-05-04 344 0 REQUEST for Additional Time To File Memorandum of Points and Authorities In Support of Motion for New Trial by Hamid Hayat (Mojaddidi, Wazhma) (Entered: 05/04/2006)
2006-05-04 345 0 ORDER as to Hamid Hayat, referring Wazhma Mojaddidi's request to be appointed as counsel for Defendant under the Criminal Justice Act to the Federal Defender for evaluation and recommendation, signed by Judge Garland E. Burrell Jr. on May 4, 2006. (Amaral, A.) (Copy put in FD's inter-office box) Modified on 5/5/2006 (Kirkpatrick, S). (Entered: 05/04/2006)
2006-05-04 346 0 ORDER as to Hamid Hayat, re motion for judgment of acquittal based on multiplicity, signed by Judge Garland E. Burrell Jr. on May 4, 2006. (Amaral, A.) (Entered: 05/04/2006)
2006-05-04 347 0 SUPPLEMENTAL OPPOSITION by USA as to Hamid Hayat, Umer Hayat To Defendant Hamid Hayat's Amended Motion To Dismiss On Multiplicity Grounds (Attachments: # 1 Declaration)(Ferris, Laura) Modified on 5/5/2006 (Kirkpatrick, S). (Entered: 05/04/2006)
2006-05-05 349 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:Hearing re: Impairment of Governmental Function as to Hamid Hayat held on 5/5/2006. Government witness Harry Sweeney testified; Matter submitted, court will prepare order. Government Counsel Robert Tice-Raskin, Laura Ferris present. Defense Counsel Wazhma Mojaddidi present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge present. (Furstenau, S) (Entered: 05/10/2006)
2006-05-19 350 0 ASSOCIATION of ATTORNEY in the case of Hamid Hayat. Attorney Dennis P Riordan for Hamid Hayat added. (Matson, R) Modified on 5/23/2006 (Matson, R). (Entered: 05/23/2006)
2006-05-15 353 0 REPLY/RESPONSE to Court's May 4, 2006 Order Re Qualification of Counsel by Hamid Hayat, Hamid Hayat (Broderick, Daniel) (Entered: 05/15/2006)
2006-05-18 356 0 ORDER as to Hamid Hayat, re appointment of counsel under Criminal Justice Act, signed by Judge Garland E. Burrell Jr. on May 18, 2006. (Amaral, A) (Entered: 05/18/2006)
2006-05-19 360 0 Federal Defender's Amended Response to the Court's 5/4/2006 order regarding qualification of counsel and Proposed Order.(Broderick, Daniel) Modified on 5/22/2006 (Matson, R). (Entered: 05/19/2006)
2006-05-22 362 0 ORDER as to Hamid Hayat re appointment of counsel under Criminal Justice Act signed by Judge Garland E. Burrell Jr. on 5/22/06. (Amaral, A) (Entered: 05/22/2006)
2006-05-24 371 0 TRANSCRIPT of Closing Argument by Mr. Griffin as to Hamid Hayat and Umer Hayat held on 4/13/2006 before Judge Garland E. Burrell, Jr. Court Reporter: Kimberly M. Bennett. (Matson, R) (Entered: 05/25/2006)
2006-05-31 376 0 CJA 20 signed by Judge Garland E. Burrell Jr. on 5/19/2006 as to Hamid Hayat: Appointment of Attorney Wazhma Aziza Mojaddidi for Hamid Hayat . (Matson, R) (Entered: 05/31/2006)
2006-05-30 378 0 TRANSCRIPT of Testimony of Khaleel Mohammed held on 3/14/2006 and 3/15/2006 before Judge Garland E. Burrell Jr. Court Reporter: Kimberly M. Bennett. (Matson, R) (Entered: 06/01/2006)
2006-06-19 385 0 ORDER as to Hamid Hayat signed by Judge Garland E. Burrell, Jr. on 06/19/06 ORDERING dft's motion to dismiss and motion for judgment of acquittal based on multiplicity is DENIED. (Gavin, M) (Entered: 06/19/2006)
2006-06-22 386 0 TRANSCRIPT of Rebuttal Argument by Mr. Deitch as to Hamid Hayat and Umer Hayat held on 4/12/06 before Judge Garland E. Burrell, Jr. Court Reporter: Kimberly M. Bennett. TEXT ONLY ENTRY (Girgis, C) (Entered: 06/26/2006)
2006-06-23 387 0 MEMORANDUM of JUDGMENT and SENTENCING CONTINUANCE as to Hamid Hayat and Umer Hayat. Sentencing CONTINUED from 8/18/06 to 8/25/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Girgis, C) (Entered: 06/27/2006)
2006-09-05 390 0 TRANSCRIPT of hearing as to Hamid Hayat, Umer Hayat held on 6/24/05 before Judge Peter A. Nowinski. Court Reporter: Kimberly M. Bennett. (TEXT ONLY) (Kaminski, H) (Entered: 09/05/2006)
2006-09-07 392 0 TRANSCRIPT of hearing as to Hamid Hayat, Umer Hayat held on 7/1/05 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 393 0 TRANSCRIPT of hearing as to Hamid Hayat, Umer Hayat held on 7/15/05 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 394 0 TRANSCRIPT of status conference as to Hamid Hayat, Umer Hayat held on 9/29/05 before Judge Garland E Burrell Jr. Court Reporter: Diane J Shepard. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 395 0 TRANSCRIPT of hearing as to Hamid Hayat, Umer Hayat held on 10/7/05 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 396 0 TRANSCRIPT of hearing as to Hamid Hayat, Umer Hayat held on 10/17/05 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 397 0 TRANSCRIPT of hearing as to Hamid Hayat, Umer Hayat held on 10/20/05 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 398 0 TRANSCRIPT of hearing as to Hamid Hayat, Umer Hayat held on 1/27/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 399 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 2/14/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 400 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 2/15/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 401 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 2/16/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 402 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 2/23/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 403 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 2/23/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 404 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 2/21/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 405 0 TRANSCRIPT of hearing in chambers as to Hamid Hayat, Umer Hayat held on 2/27/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 406 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 2/28/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 407 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/1/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 408 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/2/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 409 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/6/06, 3/7/06, 3/8/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 410 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/9/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 411 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/10/06, 3/13/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 412 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/15/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 413 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/14/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 414 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/21/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 415 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/23/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 416 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/22/06 before Judge Garland E Burrell. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 417 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/20/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 418 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/27/06 before Judge Garland E Burrell Jr. Court Reporter: Diane Shepard. (TEXT ONLY) (Carlos, K) Modified on 9/7/2006 (Carlos, K). (Entered: 09/07/2006)
2006-09-07 419 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/28/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 420 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/29/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 421 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 3/30/06, 3/31/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 422 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 4/4/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 423 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 4/5/06, 4/6/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 424 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 4/7/06, 4/10/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 425 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 4/11/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 426 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 4/12/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 427 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 4/13/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 428 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 4/24/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 429 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 4/14/06, 4/17/06, 4/18/06, 4/19/06, 4/20/06, 4/21/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-07 430 0 TRANSCRIPT of jury trial as to Hamid Hayat, Umer Hayat held on 4/25/06 before Judge Garland E Burrell Jr. Court Reporter: Kimberly Bennett. (TEXT ONLY) (Carlos, K) (Entered: 09/07/2006)
2006-09-12 431 0 Defendant's Request to Amend Briefing Schedule and to Reschedule Motion hering date; Stipulation and [PROPOSED] ORDER. (Mojaddidi, Wazhma) Modified on 9/14/2006 (Mena-Sanchez, L). (Entered: 09/12/2006)
2006-09-14 432 0 STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/13/06 ORDERING that the Request to set new Briefing schedule and to Reschedule Motion hearing date 431 is GRANTED. Defendant's Motion for New Trial is due by 10/20/06, Government's Response is due by 12/15/06. Defendant's Reply Brief is due by 1/5/07. Court hearing on the Motion for new Trial is set for 1/19/2007 at 01:30 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L) (Entered: 09/14/2006)
2006-10-05 433 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:IN CAMERA CIPA HEARING as to Hamid Hayat held on 10/5/2006. Government Counsel Robert Tice-Raskin, Laura Ferris, Sharon Levers present. Defense Counsel not present present. Custody Status: not present. Court Reporter/CD Number: Kimberly Bennett. (Furstenau, S) (Entered: 10/05/2006)
2006-10-13 436 0 Defendant's Request to Set New Briefing Schedule: Stipulation and [PROPOSED] ORDER (Mojaddidi, Wazhma) Modified on 10/16/2006 (Mena-Sanchez, L). (Entered: 10/13/2006)
2006-10-16 437 0 ORDER signed by Judge Garland E. Burrell Jr. on 10/13/06 ORDERING that Defendant's Motion for New Trial is due by 10/27/06. Government's Response is due by 12/15/2006. Defendant's Reply Brief is due by 1/5/2007. Court hearing on the Motion For New Trial will be held on 1/19/2007 at 01:30 PM. (Mena-Sanchez, L) (Entered: 10/16/2006)
2006-10-16 438 0 TRANSCRIPT of Motion Hearing as to Hamid Hayat and Umer Hayat held on 6/27/05 before the Honorable Peter A. Nowinski. (TEXT ONLY - Maintained on Paper) (Schultz, C) (Entered: 10/17/2006)
2006-10-27 439 0 SEALED EVENT (Carlos, K) (Entered: 10/27/2006)
2006-10-27 440 0 MOTION to SEAL Documents by Hamid Hayat. (Attachments: # 1 Proposed Order Sealing Documents)(Mojaddidi, Wazhma) (Entered: 10/27/2006)
2006-10-27 441 0 Defendant's MEMORANDUM in SUPPORT of MOTION for NEW TRIAL 339 .(Attachments: # 1 Appendix Cover Sheet, Table of Contents, Table of Authorities# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L)(Mojaddidi, Wazhma) Modified on 10/31/2006 (Mena-Sanchez, L). (Entered: 10/27/2006)
2006-11-08 442 0 EXHIBIT F (Amended) by Hamid Hayat re 441 MOTION for NEW TRIAL filed by Hamid Hayat,. (Mojaddidi, Wazhma) (Entered: 11/08/2006)
2006-12-08 443 0 MOTION to Set a New Briefing Schedule for Defendant's Motion for a New Trial by USA as to Hamid Hayat. (Ferris, Laura) (Entered: 12/08/2006)
2006-12-11 444 0 STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 12/8/2006 GRANTING 443 MOTION to Set a New Briefing Schedule for Defendant's Motion for a New Trial. The parties have stipulated to the following briefing schedule; Responses due by 1/19/2007; Replies due by 2/2/2007; and Motion Hearing set for 2/16/2007 at 01:30 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Matson, R) (Entered: 12/11/2006)
2006-12-13 445 0 NOTICE to Defendant of Ex Parte, In Camera and Under Seal Filing Pursuant to CIPA by USA as to Hamid Hayat. (Ferris, Laura) (Entered: 12/13/2006)
2006-12-21 446 0 ORDER as to Hamid Hayat, RE CIPA HEARING ON 12/21/06, signed by Judge Garland E. Burrell Jr. on December 21, 2006. (Amaral, A) (Entered: 12/21/2006)
2007-01-12 447 0 REQUEST to Set a New Briefing Schedule for Defendant's Motion for a New Trial by USA and proposed order. (Tice-Raskin, S.) Modified on 1/17/2007 (Carlos, K). (Entered: 01/12/2007)
2007-01-16 448 0 STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 1/12/07 as to Hamid Hayat ORDERING a new briefing schedule set as follows: govt's opposition is due 2/2/07; dft's reply is due 3/2/07 and the hearing on dft's Motion for a New Trial 443 is RE-SET for 1:30 PM on 3/23/07 in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K) (Entered: 01/16/2007)
2007-02-03 449 0 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Hamid Hayat. To Defendant's Motion For A New Trial (Wong, Samuel) (Entered: 02/03/2007)
2007-02-05 450 0 ORDER signed by Judge Garland E. Burrell Jr. on 2/5/07 as to Hamid Hayat ORDERING dft's request to seal documents 1) Arugment III - dft's Motion for New Trial, 2) Exhibit One, 3) Exhibit 2 is GRANTED. (Carlos, K) (Entered: 02/05/2007)
2007-02-05 451 0 ORDER signed by Judge Garland E. Burrell Jr. on 2/5/07 as to Hamid Hayat ORDERING the Govt permission to file in camera and under seal the portion of its opposition to dft's motion for a new trial that addresses dft's claim the Court's 3/1/05 CIPA Order was improper. (Carlos, K) (Entered: 02/05/2007)
2007-02-05 452 0 SEALED EVENT (Carlos, K) (Entered: 02/05/2007)
2007-02-05 453 0 TABLE of CONTENTS and AUTHORITIES to Motion for a New Trial by USA as to Hamid Hayat. (Tice-Raskin, S.) Modified on 2/6/2007 (Engbretson, K.). (Entered: 02/05/2007)
2007-02-27 454 0 STIPULATION and PROPOSED ORDER modifying briefing schedule. (Mojaddidi, Wazhma) Modified on 3/1/2007 (Carlos, K). (Entered: 02/27/2007)
2007-03-01 455 0 ORDER signed by Judge Garland E. Burrell Jr. on 2/28/07 as to Hamid Hayat ORDERING dft's reply brief is due by 3/16/07. Hearing on the Motion for a New Trial will be held 4/6/2007 at 01:30 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K) (Entered: 03/01/2007)
2007-02-16 456 0 SEALED EVENT (Carlos, K) (Entered: 03/02/2007)
2007-03-16 457 0 [DISREGARD - SEE DOCUMENT 459 ] REPLY to RESPONSE to MOTION by Hamid Hayat. Defendant's Reply to Government's Opposition to Motion for a New Trial (Attachments: # 1 table of authorities)(Riordan, Dennis) Modified on 3/20/2007 (Carlos, K). (Entered: 03/16/2007)
2007-03-16 458 0 [DISREGARD - SEE DOCUMENT 459 ] REPLY to RESPONSE to MOTION by Hamid Hayat. Defendant's Reply to Government's Opposition to Motion for a New Trial (Riordan, Dennis) Modified on 3/20/2007 (Carlos, K). (Entered: 03/16/2007)
2007-03-20 459 0 REPLY to GOVT'S OPPOSITION to MOTION FOR A NEW TRIAL by Hamid Hayat 339 . (Attachments: # 1 Table of Contents)(Riordan, Dennis) Modified on 3/20/2007 (Carlos, K). (Entered: 03/20/2007)
2007-03-20 460 0 REQUEST to file Argument III of dft Hamid Hayat's reply memorandum of the govt's opposition to his motion for new trial under seal.(Carlos, K) (Entered: 03/21/2007)
2007-03-21 461 0 ORDER signed by Judge Garland E. Burrell Jr. on 3/20/07 as to Hamid Hayat ORDERING dft's request to file Argument III under seal 460 is GRANTED. (Carlos, K) (Entered: 03/21/2007)
2007-03-22 462 0 TRANSCRIPT of CIPA Section 8 Hearing as to Hamid Hayat and Umer Hayat held on 3/1/06 before Judge Garland E. Burrell Jr.. Court Reporter: K. Bennett. (TEXT ONLY) (Carlos, K) (Entered: 03/22/2007)
2007-03-23 463 0 ORDER signed by Judge Garland E. Burrell Jr. on 3/23/07 regarding evidentiary hearing to be held on April 6, 2007, at 1:30 p.m. (Bettencourt, Karen) (Entered: 03/23/2007)
2007-03-29 464 0 ORDER as to Hamid Hayat signed by Judge Garland E. Burrell Jr. on 3/29/07. On March 29, 2007, Defendant emailed the Judge's courtroom deputy clerk a brief which has not been filed. Defendant is directed to file the brief on the public docket immediately. (Bettencourt, Karen) (Entered: 03/29/2007)
2007-03-29 465 0 MOTION to SEAL by Hamid Hayat. (Mojaddidi, Wazhma) (Entered: 03/29/2007)
2007-03-30 466 0 MINUTE ORDER: Pursuant to Judge Burrell's order on 3/29/07, ordering the defendant's brief be filed on the docket, the clerk is directed to file and docket the brief on the public docket re 464 Order - CR, Ordered by Judge Garland E. Burrell Jr. on 3/30/07. (Furstenau, S) (Entered: 03/30/2007)
2007-03-30 467 0 BRIEF regarding scope of evidentiary hearing and proposed questions to jury foreperson by Hamid Hayat. (Carlos, K) (Entered: 03/30/2007)
2007-04-02 468 0 REPLY BRIEF REGARDING SCOPE OF EVIDENTIARY HEARING by USA as to Hamid Hayat. (Tice-Raskin, S.) Modified on 4/3/2007 (Carlos, K). (Entered: 04/02/2007)
2007-04-06 469 0 SEALED EVENT (Engbretson, K.) (Entered: 04/06/2007)
2007-04-06 470 0 MINUTES (Text Only) for proceedings held before Judge Garland E. Burrell Jr.:MOTION HEARING as to Hamid Hayat held on 4/6/2007. Motion for new trial submitted. Government Counsel Robert Tice Raskin, Laura Ferris, Sharon Lever present. Defense Counsel Wazhma Mojaddidi, Dennis Riordan, Donald Horgan present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge and Hardip Judge present. (Furstenau, S) (Entered: 04/09/2007)
2007-04-09 471 0 NOTICE of Government's Proposed Questions for Foreperson by USA as to Hamid Hayat. (Ferris, Laura) (Entered: 04/09/2007)
2007-04-09 472 0 NOTICE of Government's Follow up Questions for Foreperson by USA as to Hamid Hayat. (Ferris, Laura) (Entered: 04/09/2007)
2007-04-10 473 0 ORDER signed by Judge Garland E. Burrell Jr. on 4/10/07 regarding evidentiary hearing to be held on April 13, 2007, at 2:30 p.m. (Bettencourt, Karen) (Entered: 04/10/2007)
2007-04-10 474 0 MINUTE ORDER: Attached are Defendant's proposed questions for the jury foreperson, which were to be filed pursuant to the Court's March 23, 2007 Order. (Bettencourt, Karen) (Entered: 04/10/2007)
2007-04-12 475 0 AFFIDAVIT of A. Lopez in support of Motion for New Trial by Hamid Hayat. (Mojaddidi, Wazhma) Modified on 4/13/2007 (Engbretson, K.). (Entered: 04/12/2007)
2007-04-12 476 0 AFFIDAVIT of W. Mojaddidi by Hamid Hayat. (Mojaddidi, Wazhma) Modified on 4/13/2007 (Engbretson, K.). (Entered: 04/12/2007)
2007-04-15 477 0 AFFIDAVIT of Wazhma Mojaddidi re San Francisco Chronicle Article in SUPPORT of Defendant's Motion for new trial (Attachments: # 1 Exhibit "A" - San Francisco Chronicle Article)(Mojaddidi, Wazhma) Modified on 4/16/2007 (Mena-Sanchez, L). (Entered: 04/15/2007)
2007-04-15 478 0 EXHIBITS Letter from Atlantic Monthly Attorney by Hamid Hayat. (Mojaddidi, Wazhma) (Entered: 04/15/2007)
2007-04-15 479 0 Proposed Questions for Evidentiary Hearing by Hamid Hayat. (Mojaddidi, Wazhma) Modified on 4/16/2007 (Mena-Sanchez, L). (Entered: 04/15/2007)
2007-04-13 480 0 MINUTES (Text Only) for proceedings held before Judge Garland E. Burrell Jr.:MOTION HEARING as to Hamid Hayat held on 4/13/2007. Further hearing re: motion for new trial. Witness Arcelia Lopez testified. Argument heard. Matter submitted. Government Counsel Robert Tice-Raskin & Laura Ferris present. Defense Counsel Wazhma Mojaddadi, Dennis Riordan & Donald Horgan present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Bennett. Interpreter Kamal Judge & Hardip Judge present. (Furstenau, S) (Entered: 04/16/2007)
2007-04-16 481 0 [PROPOSED] Questions for Juror Lopez by USA as to Hamid Hayat. (Ferris, Laura) Modified on 4/17/2007 (Mena-Sanchez, L). (Entered: 04/16/2007)
2007-05-17 482 0 ORDER signed by Judge Garland E. Burrell Jr. on 5/17/07 as to Hamid Hayat ORDERING dft Hamid Hayat's Motion for a New Trial 329 is DENIED. the sentencing hearing is scheduled to commence at 1:00 PM on 8/10/07 in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K) (Entered: 05/17/2007)
2007-05-17 483 0 SEALED EVENT (Carlos, K) (Entered: 05/17/2007)
2007-05-17 484 0 MINUTE ORDER: Counsel for the parties are authorized to obtain from the clerk's office, a copy of the sealed order filed on 5/17/07. re 483 Sealed Event - CR Ordered by Judge Garland E. Burrell Jr. on 5/17/07. (Furstenau, S) (Entered: 05/17/2007)
2007-05-17 485 0 SCHEDULE of DISCLOSURE for PSR as to Hamid Hayat. (Carlos, K) (Entered: 05/21/2007)
2007-07-27 486 0 OPPOSITION to Presentence Report and Sentencing Memorandum by Hamid Hayat. (Riordan, Dennis) Modified on 7/30/2007 (Matson, R). (Entered: 07/27/2007)
2007-07-27 487 0 REQUEST by USA as to Hamid Hayat for Clarification of May 17, 2007 Order. (Tice-Raskin, S.) Modified on 7/30/2007 (Matson, R). (Entered: 07/27/2007)
2007-08-08 488 0 MEMORANDUM Re: Joint Request to Reset Sentencing and Set a Briefing Schedule by USA as to Hamid Hayat. (Ferris, Laura) Modified on 8/9/2007 (Yin, K). (Entered: 08/08/2007)
2007-08-10 489 0 OPPOSITION by Hamid Hayat To Government's Request for Clarification (Mojaddidi, Wazhma) Modified on 8/15/2007 (Mena-Sanchez, L). (Entered: 08/10/2007)
2007-08-10 490 0 SENTENCING MEMORANDUM by USA as to Hamid Hayat. (Ferris, Laura) Modified on 8/15/2007 (Mena-Sanchez, L). (Entered: 08/10/2007)
2007-08-20 491 0 REPLY MEMORANDUM in support of Government's Request for Clarification of May 17, 2007 Order (Ferris, Laura) Modified on 8/22/2007 (Carlos, K). (Entered: 08/20/2007)
2007-08-24 492 0 REPLY/RESPONSE to Government's Sentencing Memorandum by Hamid Hayat. (Riordan, Dennis) (Entered: 08/24/2007)
2007-09-06 493 0 ORDER signed by Judge Garland E. Burrell Jr. on 09/06/07 ordering the governments' 487 request for clarification is denied. (Plummer, M) (Entered: 09/06/2007)
2007-09-07 494 0 NOTICE Defendant's Motion to Stay Entry of Judgment Pending Consideration of Motion to Vacate Convictions and Sentence Under 28 U.S.C. Section 2255 by Hamid Hayat. (Riordan, Dennis) (Entered: 09/07/2007)
2007-09-10 495 0 MOTION to Stay Entry of Judgment Pending Consideration of Motion to Vacate Convictions and Sentence Under 28 U.S.C. Section 2255 by Hamid Hayat. (Riordan, Dennis) (Entered: 09/10/2007)
2007-09-10 496 0 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255 by Hamid Hayat. (Attachments: # 1 Memorandum # 2 Declaration # 3 Declaration)(Riordan, Dennis)Civil case 2:07-cv-1862 opened. (Entered: 09/10/2007)
2007-09-11 497 0 MINUTE ORDER: A further hearing regarding sentencing is scheduled for 9/11/07, at 10:00 a.m. Ordered by Judge Garland E. Burrell Jr. on 9/11/07. (Furstenau, S) (Entered: 09/11/2007)
2007-09-11 498 0 REQUEST for Placement Recommendation by Hamid Hayat (Riordan, Dennis) (Entered: 09/11/2007)
2007-09-12 499 0 GOVT'S POSITION regarding Defendant's Request for Placement Recommendation by USA as to Hamid Hayat. (Tice-Raskin, S.) Modified on 9/13/2007 (Carlos, K). (Entered: 09/12/2007)
2007-09-10 500 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.:sentencing as to Hamid Hayat held on 9/10/2007 held. Imprisonment 288 months - 180 months Count 1 and 2, 36 months on Count 4 consecutive to Counts 1,2,3. Remanded. S/A $400. Fine waived. Appeal rights given. Government Counsel Robert Tice Raskin present. Defense Counsel Wazhma Mojaddidi present. Custody Status: in custody. Court Reporter/CD Number: K. Bennett. Interpreter Kamal Judge present. (Carlos, K) Modified on 9/17/2007 (Yin, K). (Entered: 09/14/2007)
2007-09-11 501 0 MINUTES for proceedings held before Judge Garland E. Burrell Jr.: JUDGMENT and RE-SENTENCING held on 9/11/2007 for Hamid Hayat (1). Dft sentenced on Count 1ss to 180 months imprisonment, consecutive to counts 2-4; 400$ S/A; Remanded Bail Exonerated; Fine waived; Special Conditions (See J&C); Count 2ss to 36 months imprisonment, consecutive to count 1, 3, 4; 400$ S/A; Remanded Bail Exonerated; Fine waived; Special Conditions (See J&C); Count 3ss to 36 months imprisonment, consecutive to counts 1,2,4; 400$ S/A; Remanded Bail Exonerated; Fine waived; Special Conditions (See J&C); Count 4ss to 36 months imprisonment, consecutive to counts 1-3; 400$ S/A; Remanded Bail Exonerated; Fine waived; Appeal Rights given; Special Conditions (See J&C). DEFENDANT TERMINATED. CASE CLOSED. Counts 1-2, 1s, 2s-3s are DISMISSED; Government Counsel Rob Tice Raskin present. Defense Counsel Wazhma Mojaddidi present. Custody Status: In Custody. Court Reporter/CD Number: Kimberly Watkins. Interpreter Kamal Judge present. (Yin, K) (Entered: 09/17/2007)
2007-09-17 502 0 NOTICE of APPEAL by Hamid Hayat. (Riordan, Dennis) (Entered: 09/17/2007)
2007-09-20 503 0 APPEAL PROCESSED to Ninth Circuit re 502 Notice of Appeal - CR filed by Hamid Hayat. Filed dates for Notice of Appeal *9/17/2007*, Complaint *6/16/2005* and Appealed Order / Judgment *9/11/2007*. ** *Fee Status: CJA or IFP granted on 5/18/2006* ** (Attachments: # 1 Appeal Notice) (Matson, R) (Entered: 09/20/2007)
2007-09-20 504 0 MEMORANDUM and ORDER for TIME SCHEDULE to District Court re 502 Notice of Appeal - CR filed by Hamid Hayat with Date of Appeal or Judgment of *9/17/2007*. Status: *CJA or IFP* *Counsel Appointed* *Dft in Custody* (Attachments: # 1 Order for Time Schedule) (Matson, R) (Entered: 09/20/2007)
2007-09-25 505 0 JUDGMENT and COMMITMENT as to Hamid Hayat signed by Judge Garland E. Burrell Jr. on 9/25/07. (Furstenau, S) (Entered: 09/25/2007)
2007-09-27 506 0 MOTION to DISMISS Defendant's Motion Pursuant to 18 U.S.C. Section 2255 by USA as to Hamid Hayat. (Tice-Raskin, S.) (Entered: 09/27/2007)
2007-09-28 507 0 USCA CASE NUMBER 07-10457 for 502 Notice of Appeal - CR filed by Hamid Hayat. (Matson, R) (Entered: 10/01/2007)
2007-10-02 508 0 CASE NOT REFERRED to Magistrate Judge pursuant to Judge Garland E. Burrell, Jr.. (cc: Writ Clerks) (Yin, K) (Entered: 10/02/2007)
2007-10-03 509 0 ORDER signed by Judge Garland E. Burrell Jr. on 10/2/07 ORDERING Defendant to file an opposition to the Government's MOTION to DISMISS 506 on or before 10/11/07. If the Government elects to file a reply to Defendant's opposition, it shall do so on or before 10/18/07. (Mena-Sanchez, L) (Entered: 10/03/2007)
2007-10-05 510 0 REQUEST and PROPOSED ORDER for Extension of Time to file opposition to 506 Motion to Dismiss by Hamid Hayat. (Riordan, Dennis) Modified on 10/9/2007 (Yin, K). (Entered: 10/05/2007)
2007-10-09 511 0 TRANSCRIPT REQUEST (Attachments: # 1 Attachment to Designation and Ordering Form)(Riordan, Dennis) (Entered: 10/09/2007)
2007-10-09 512 0 MINUTE ORDER: The request for extension of time to file opposition to Motion to Dismiss, submitted on 10/5/07, is granted. re 510 Motion for Extension of Time Ordered by Judge Garland E. Burrell Jr. on 10/9/07. (Furstenau, S) (Entered: 10/09/2007)
2007-10-18 513 0 MEMORANDUM/RESPONSE in OPPOSITION by Hamid Hayat. to Government's Motion to Dismiss (Riordan, Dennis) (Entered: 10/18/2007)
2007-10-25 514 0 MEMORANDUM/RESPONSE in SUPPORT by USA as to Hamid Hayat re 506 MOTION to DISMISS Defendant's Motion Pursuant to 18 U.S.C. Section 2255. (Tice-Raskin, S.) (Entered: 10/25/2007)
2007-10-25 515 0 TRANSCRIPT of Judgment and Sentencing as to Hamid Hayat held on 9/10/07 and 9/11/07 before Judge Garland E. Burrell, Jr.. Court Reporter: Kimberly M. Bennett. (TEXT ONLY) (Yin, K) (Entered: 10/26/2007)
2007-11-07 516 0 ORDER as to Hamid Hayat signed by Judge Garland E. Burrell Jr. on 11/7/07 ORDERING that the Government's 506 Motion to Dismiss Defendant's 496 2255 motion without prejudice is GRANTED. (Engbretson, K.) (Entered: 11/07/2007)
2007-11-07 517 0 TRANSCRIPT of Arraignment as to Hamid Hayat, Umer Hayat held on 6/21/2005 before Judge Peter A. Nowinski. Court Reporter: Kimberly M. Bennett. (TEXT ONLY) (Yin, K) (Entered: 11/08/2007)
2007-11-07 518 0 TRANSCRIPT of Status Conference as to Hamid Hayat, Umer Hayat held on 1/6/2006 before Judge Garland E. Burrell, Jr.. Court Reporter: Kimberly M. Bennett. (TEXT ONLY) (Yin, K) (Entered: 11/08/2007)
2007-11-07 519 0 TRANSCRIPT of Motion Hearing as to Hamid Hayat, Umer Hayat held on 2/3/2006 before Judge Garland E. Burrell, Jr.. Court Reporter: Kimberly M. Bennett. (TEXT ONLY) (Yin, K) (Entered: 11/08/2007)
2007-11-07 520 0 TRANSCRIPT of Hearing re Impairment of Governmental Function as to Hamid Hayat held on 5/5/2006 before Judge Garland E. Burrell, Jr.. Court Reporter: Kimberly M. Bennett. (TEXT ONLY) (Yin, K) (Entered: 11/08/2007)
2007-11-07 521 0 TRANSCRIPT of Motion Hearing as to Hamid Hayat held on 4/6/2007 before Judge Garland E. Burrell, Jr.. Court Reporter: Kimberly M. Bennett. (TEXT ONLY) (Yin, K) (Entered: 11/08/2007)
2007-11-07 522 0 TRANSCRIPT of Motion Hearing as to Hamid Hayat held on 4/13/2007 before Judge Garland E. Burrell, Jr.. Court Reporter: Kimberly M. Bennett. (TEXT ONLY) (Yin, K) (Entered: 11/08/2007)
2009-04-27 523 0 REQUEST for a copy of the docket sheet by Hamid Hayat. (Matson, R) (Entered: 04/28/2009)
2009-05-13 524 0 TRANSMITTED RECORD on APPEAL to USCA # *07-10457* re 502 Notice of Appeal - CR. * Volumes of Expandable Folders: 10.* *Electronic Documents: 1 to 523.* (Mena-Sanchez, L) (Entered: 05/13/2009)
2009-07-10 525 0 ORDER signed by Judge Garland E. Burrell, Jr. on 7/10/2009 APPROVED Permission to travel outside the country as to Umer Hayat; to attend the funeral of his father-in-law, visit with his family and attend to family business. (Reader, L) (Entered: 07/10/2009)
2009-09-11 526 0 NOTICE of Release of Lien for Fine/Restitution by USA. Attorney Martel, Ana Maria added. (Martel, Ana) (Entered: 09/11/2009)
2009-10-08 527 0 REQUEST for docket sheet by Hamid Hayat (response sent). (Benson, A.) (Entered: 10/15/2009)
2013-03-13 528 0 OPINION of USCA as to 502 Notice of Appeal - CR filed by Hamid Hayat. Decision of District Court is Affirmed. (Zignago, K.) (Entered: 03/13/2013)
2013-06-20 529 0 MANDATE of USCA as to 502 Notice of Appeal - CR filed by Hamid Hayat. The judgment of this Court, entered 3/13/13, takes effect this date. (Meuleman, A) (Entered: 06/21/2013)
2014-01-31 530 0 [DISREGARD ENTERED IN ERROR] TRANSCRIPT of Settlement Conference Proceedings as to Hamid Hayat, Umer Hayat held on 06/07/2005, before Magistrate Judge Dale A. Drozd. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 2/21/2014. Redacted Transcript Deadline set for 3/3/2014. Release of Transcript Restriction set for 5/1/2014 filed by ECRO Jonathan Anderson, Phone number 916-930-4072 E-mail janderson@caed.uscourts.gov. (Anderson, J) Modified on 1/31/2014 (Anderson, J). (Entered: 01/31/2014)
2014-04-30 531 0 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255 Defendant's Motion for Relief Under 28 U.S.C. 2255 by Hamid Hayat. (Attachments: # 1 Memorandum)(Riordan, Dennis) (Entered: 04/30/2014)
2014-04-30 532 0 EXHIBITS In Support Of Defendant's Motion For Relief Under 28 U.S.C. Section 2255 by Hamid Hayat re 531 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255 Defendant's Motion for Relief Under 28 U.S.C. 2255. (Attachments: # 1 Exhibit U-DD, # 2 Exhibit EE-JJ, # 3 Exhibit KK, # 4 Exhibit LL-PP, # 5 Exhibit QQ-ZZ, # 6 Exhibit AAA-EEE.5)(Riordan, Dennis) (Entered: 04/30/2014)
2014-05-02 533 0 2255 ROUTING SLIP. (Kastilahn, A) (Entered: 05/02/2014)
2014-06-06 534 0 ORDER signed by Magistrate Judge Craig M. Kellison on 06/06/14 as to Hamid Hayat ordering respondent is directed to file a response to movant's motion within 60 days from the date of service of this order. The clerk of the court shall serve a copy of this order, together with a copy of movant's motion, on the United States Attorney or his authorized representative. (cc: AUSA) (Plummer, M) (Entered: 06/06/2014)
2014-06-06 535 0 DOCUMENTS SERVED ELECTRONICALLY: Motion pursuant to 28 USC 2255 531 served on the U.S. Attorney. (Attachments: # 1 Part 2)(Plummer, M) (Entered: 06/06/2014)
2014-06-10 536 0 WAIVER of Attorney-Client Privilege by Hamid Hayat. (Riordan, Dennis) Modified on 6/10/2014 (Meuleman, A). (Entered: 06/10/2014)
2014-07-15 537 0 ASSOCIATION of ATTORNEY for Erin Creegan as counsel of record. Attorney Erin Creegan, GOVT for USA added. (Tice-Raskin, S.) Modified on 7/16/2014 (Marciel, M) (Entered: 07/15/2014)
2014-07-30 538 0 STIPULATION and PROPOSED ORDER for Depositions in Connection with 28 USC Section 2255 Petition by USA. (Tice-Raskin, S.) (Entered: 07/30/2014)
2014-08-05 539 0 ANSWER by USA to 531 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255. (Tice-Raskin, S.) Modified on 8/6/2014 (Mena-Sanchez, L). (Entered: 08/05/2014)
2014-08-28 540 0 STIPULATION and ORDER as to Hamid Hayat signed by Magistrate Judge Craig M. Kellison on 8/28/2014. (Pine, C) (Entered: 08/28/2014) 2016-05-11 13:32:09 5613cbe7c34a97b698d6c683a73699fa49d8a238
2014-09-04 541 0 REPLY by Hamid Hayat In Support Of Motion For Relief Under 28 U.S.C. Section 2255. (Riordan, Dennis) Modified on 9/11/2014 (Yin, K). (Entered: 09/04/2014)
2014-09-18 542 0 STIPULATION and PROPOSED ORDER for Postponing Deposition of Johnny Griffin in Connection with 2255 by USA. (Tice-Raskin, S.) (Entered: 09/18/2014)
2014-09-19 543 0 STIPULATION and ORDER signed by Magistrate Judge Craig M. Kellison on 9/19/14 as to Hamid Hayat. The September 19, 2014, deposition of Mr. Griffin is postponed until further order of the Court. (Dillon, M) (Entered: 09/19/2014)
2014-11-24 544 0 MOTION to CONTINUE Hearing Date and to Set a Briefing Schedule for Defendant's Motion for Summary Judgment by USA as to Hamid Hayat, Umer Hayat. Motion Hearing set for 2/25/2015 at 10:00 AM in Redding (CMK) before Magistrate Judge Craig M. Kellison. (Attachments: # 1 Proposed Order)(Tice-Raskin, S.) (Entered: 11/24/2014)
2014-11-25 545 0 OPPOSITION by Hamid Hayat to motion 544 . (Riordan, Dennis) Modified on 11/26/2014 (Plummer, M). (Entered: 11/25/2014)
2014-11-26 546 0 REPLY by USA to RESPONSE to 544 MOTION to CONTINUE Hearing Date and to Set a Briefing Schedule for Defendant's Motion for Summary Judgment. (Tice-Raskin, S.) (Entered: 11/26/2014)
2014-12-09 547 0 ORDER signed by Magistrate Judge Craig M. Kellison on 12/09/14 as to Hamid Hayat (1)granting 544 Motion to Continue the hearing date. The hearing on movant's motion for summary judgment is continued from 12/17/14 to 2/18/14 at 10:00 a.m. before the undersigned in Redding, California, Respondent's opposition to the motion for summary judgment shall be filed on or before 1/16/15. Movant's reply brief, if any, shall be filed on or before 1/30/15. The clerk of the court is directed to take the motion for summary judgment filed in the civil companion case, 2:14-cv-1073 GEB CMK and file it in the criminal case 2:05-cr-0240 GEB CMK, with the effective filing date of 11/13/14. All future filings relating to this matter shall be filed in the criminal case 2:05-cr-240 GEB CMK. (Plummer, M) (Entered: 12/09/2014)
2014-11-13 548 0 MOTION for Summary Judgment by Hamid Hayat. Motion Hearing set for 2/18/2014 at 10:00 AM in Redding (CMK) before Magistrate Judge Craig M. Kellison. [FILED IN PURSUANT TO 12/09/14 ORDER](Plummer, M) (Entered: 12/09/2014) 2016-05-11 13:34:21 299e5e2ae2cc2a3eff070775325722f6cb99291d
2014-12-09 549 0 MOTION TO APPOINT COUNSEL; PROPOSED ORDER by Hamid Hayat. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Riordan, Dennis) Modified on 12/10/2014 (Michel, G). (Entered: 12/09/2014)
2014-12-11 550 0 ASSOCIATION OF ATTORNEY: Attorney Andre M. Espinosa, GOVT ADDED for USA. (Tice-Raskin, S.) Modified on 12/12/2014 (Michel, G). (Entered: 12/11/2014)
2014-12-18 551 0 MOTION for RECONSIDERATION of 547 Order on Motion to Continue Summary Judgment Hearing Date From February 18, 2015 To February 25, 2015 by USA as to Hamid Hayat. (Espinosa, Andre) Modified on 12/23/2014 (Yin, K). (Entered: 12/18/2014)
2014-12-18 552 0 RESPONSE to Government's 551 Motion for Reconsideration of the Scheduling Order by Hamid Hayat. (Riordan, Dennis) Modified on 12/23/2014 (Yin, K). (Entered: 12/18/2014)
2014-12-19 553 0 REPLY by USA in support of 551 Motion for Reconsideration. (Espinosa, Andre) Modified on 12/22/2014 (Manzer, C). (Entered: 12/19/2014)
2014-12-23 554 0 DESIGNATION of COUNSEL FOR SERVICE., attorney S. Robert Tice-Raskin terminated. (Tice-Raskin, S.) (Entered: 12/23/2014)
2015-01-09 555 0 ORDER signed by Magistrate Judge Craig M. Kellison on 1/9/15 as to Hamid Hayat ORDERING that Respondents motion for reconsideration 551 is granted; The hearing on movants motion for summary judgment is continued from February 18, 2015, to April 22, 2015, at 11:00 a.m., in Redding, California; Respondents opposition to the motion for summary judgment shall be filed on or before February 27, 2015; and movants reply brief, if any, shall be filed on or before March 20, 2015. (Dillon, M) (Entered: 01/09/2015)
2015-01-12 556 0 WAIVER of Request for Oral Argument and REQUEST to Submit Motion for Summary Judgment on the Pleadings; [Proposed] Order by Hamid Hayat. (Riordan, Dennis) Modified on 1/12/2015 (Meuleman, A). (Entered: 01/12/2015)
2015-01-13 557 0 OPPOSITION to 548 Motion for Summary Judgment by USA. (Espinosa, Andre) Modified on 1/14/2015 (Michel, G). (Entered: 01/13/2015)
2015-01-13 558 0 REPLY to 55 Opposition to 548 Motion for Summary Judgment by Hamid Hayat. (Riordan, Dennis) Modified on 1/14/2015 (Michel, G). (Entered: 01/13/2015)
2015-02-02 559 0 TRANSCRIPT REQUEST by USA for proceedings held on 1/27/2006 before Judge GEB, (Espinosa, Andre) (Entered: 02/02/2015)
2015-02-02 560 0 MOTION (Renewed) for APPOINTMENT of COUNSEL; Declaration of Counsel; [Proposed] Order by Hamid Hayat. (Riordan, Dennis) Modified on 2/3/2015 (Yin, K). (Entered: 02/02/2015)
2015-02-27 561 0 OPPOSITION by USA to 548 MOTION Summary Judgment. (Attachments: # 1 Exhibits 1-18)(Espinosa, Andre) Modified on 3/2/2015 (Zignago, K.). (Entered: 02/27/2015)
2015-03-02 562 0 NOTICE OF FILING / LODGING DOCUMENT by USA : Exhibits 19 and 20/CD in support of 561 Opposition to Motion. (Manzer, C) (Entered: 03/02/2015)
2015-03-02 563 0 MOTION for APPOINTMENT of COUNSEL by Hamid Hayat. Motion Hearing set for 3/30/2015 at 09:00 AM before Judge Garland E. Burrell Jr.. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Proposed Order)(Riordan, Dennis) Modified on 3/9/2015 (Yin, K). (Entered: 03/02/2015)
2015-03-20 564 0 REPLY/RESPONSE to in Support of Motion for Summary Judgment by Hamid Hayat. (Attachments: # 1 Exhibit)(Riordan, Dennis) (Entered: 03/20/2015)
2015-03-21 565 0 AMENDED CAPTION PAGE correcting date, time, and court regarding hearing on motion for summary judgment by Hamid Hayat. (Attachments: # 1 Exhibit)(Riordan, Dennis) Modified on 3/23/2015 (Plummer, M). (Entered: 03/21/2015)
2015-03-23 566 0 ORDER signed by Magistrate Judge Craig M. Kellison on 03/19/15 as to Hamid Hayat (1)ordering that movant's request for appointment of Dennis P. Riordan and the firm of Riordan and Horgan 549 , 560 is granted nunc pro tunc to 6/20/13. (Plummer, M) (Entered: 03/23/2015)
2015-03-25 567 0 PROPOSED ORDER to vacate 3/30/2015 Motion Hearing by Hamid Hayat. (Riordan, Dennis) Modified on 3/26/2015 (Marciel, M) (Entered: 03/25/2015)
2015-03-26 568 0 ORDER signed by Judge Garland E. Burrell, Jr on 3/25/15 DENYING as moot 563 Motion to appoint counsel as to Hamid Hayat. (Manzer, C) (Entered: 03/26/2015)
2015-04-22 569 0 MINUTES (Text Only) for proceedings before Magistrate Judge Craig M. Kellison: MOTION HEARING as to Hamid Hayat held on 4/22/2015. Motion submitted. Government Counsel: Andre Espinosa and Erin Creegan present. Defense Counsel: Dennis Riordan, Donald Horgan and Martha Boersch present. (Pine, C) Modified on 7/28/2015 (Pine, C). ECRO recording failed. Transcript of hearing unavailable. (Entered: 04/22/2015)
2015-07-24 570 0 TRANSCRIPT REQUEST by Hamid Hayat for proceedings held on April 22, 2015 before Judge Craig M. Kellison. Court Reporter ECRO Jonathan Anderson. (Riordan, Dennis) (Entered: 07/24/2015)
2015-07-28 571 0 MOTION for ORDER to authorize taking of Foreign Depositions by Hamid Hayat. Motion Hearing set for 8/25/2015 at 11:00 AM before Magistrate Judge Craig M. Kellison. (Attachments: # 1 Memorandum in support) (Riordan, Dennis) Modified on 7/30/2015 (Marciel, M) (Entered: 07/28/2015)
2015-07-30 572 0 MINUTE ORDER: Defendant's motion [Doc. 571] set for 08/25/2015 at 11:00 a.m. is taken off calendar. Defendant may re-notice said motion for 09/09/2015 at 10:00 a.m. The parties are advised that they may arrange telephonic appearances through CourtCall. Signed by CPine, Courtroom Clerk for Magistrate Judge Craig M. Kellison on 7/30/2015. (Pine, C) (Entered: 07/30/2015)
2015-08-10 573 0 MOTION for Order Authorizing the Taking of Foreign Depositions by Hamid Hayat. Motion Hearing set for 9/9/2015 at 10:00 AM before Magistrate Judge Craig M. Kellison. (Attachments: # 1 Memorandum)(Riordan, Dennis) (Entered: 08/10/2015)
2015-08-12 574 0 MOTION for Order Authorizing the Conducting of Discovery by the Use of Interrogatories and Requests for Admissions by Hamid Hayat. Motion Hearing set for 9/9/2015 at 10:00 AM before Magistrate Judge Craig M. Kellison. (Riordan, Dennis) (Entered: 08/12/2015)
2015-08-17 575 0 NOTICE of ATTORNEY APPEARANCE: Martha Boersch on behalf of Hamid Hayat. Attorney Boersch, Martha added. (Boersch, Martha) (Entered: 08/17/2015)
2015-08-20 576 0 STIPULATION and PROPOSED ORDER to CONTINUE the Hearing Time of Motion and Motion for Order Authorizing the Taking of Foreign Depositions. (Riordan, Dennis) Modified on 8/21/2015 (Yin, K). (Entered: 08/20/2015)
2015-08-24 577 0 MINUTE ORDER: The parties have submitted a Stipulation to Continue Hearing Time of Motion due to defense counsel's unavailability to telephonically appear at the time currently set. The court is not available at the time set forth in the proposed order. Defendant's motions [571, 573 and 574] are taken off calendar. Defendant may renotice said motions for 10/21/2015 at 10:00 a.m. Signed by CPine, Courtroom Clerk for Magistrate Judge Craig M. Kellison on 8/24/2015. (Pine, C) (Entered: 08/24/2015)
2015-08-24 578 0 MOTION to Re-Calendar Motion for Orders Authorizing Discovery; [Proposed] Order by Hamid Hayat. Motion Hearing set for 9/9/2015 at 10:00 AM before Magistrate Judge Craig M. Kellison. (Riordan, Dennis) (Entered: 08/24/2015)
2015-08-25 579 0 DESIGNATION of COUNSEL FOR SERVICE., attorney Sharon Lever terminated. (Espinosa, Andre) (Entered: 08/25/2015)
2015-08-25 580 0 ORDER admonishing counsel to follow court rules and re-calendaring motions signed by Magistrate Judge Craig M. Kellison on 8/25/2015 as to Hamid Hayat. Hayat. (Pine, C) (Entered: 08/25/2015) 2016-05-11 13:43:19 3207cf5b010b3134f50afe7288fa817337f2d97e
2015-08-26 581 0 OPPOSITION by USA to 573 MOTION for Order Authorizing the Taking of Foreign Depositions , 574 MOTION for Order Authorizing the Conducting of Discovery by the Use of Interrogatories and Requests for Admissions . (Espinosa, Andre) (Entered: 08/26/2015)
2015-08-31 582 0 AMENDED TRANSCRIPT REQUEST re 569 Minutes for Motion Hearing held on 4/22/2015 before Judge Craig M. Kellison. Court Reporter ECRO Jonathan Anderson. (Riordan, Dennis) Modified on 9/1/2015 (Michel, G.). (Entered: 08/31/2015)
2015-09-02 583 0 REPLY in support of 573 , 574 Motions for Orders Authorizing the Taking of Foreign Depositions and Other Discovery by Hamid Hayat. (Riordan, Dennis) Modified on 9/3/2015 (Michel, G.). (Entered: 09/02/2015)
2015-09-04 584 0 ORDER signed by Magistrate Judge Craig M. Kellison on 09/03/15 as to Hamid Hayat (1)ordering the hearing on the motions for discovery set for 09/09/15 is vacated. The motions for discovery 573 , 574 are denied, without prejudice, as premature. (Plummer, M) (Entered: 09/04/2015)
2015-09-14 585 0 NOTICE of ATTORNEY APPEARANCE: Donald Meredith Horgan appearing for Hamid Hayat. Attorney Horgan, Donald Meredith added. (Horgan, Donald) (Entered: 09/14/2015)
2015-09-16 586 0 TRANSCRIPT of Partial Hearing re: Motion for Summary Judgment Proceedings as to Hamid Hayat held on 04/22/2015, before Magistrate Judge Craig M. Kellison. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 10/8/2015. Redacted Transcript Deadline set for 10/19/2015. Release of Transcript Restriction set for 12/17/2015 filed by ECRO Jonathan Anderson, Phone number 916-930-4072 E-mail janderson@caed.uscourts.gov. (Anderson, J) (Entered: 09/16/2015)
2015-09-22 587 0 TRANSCRIPT REQUEST by USA for proceedings held on 4/22/2015 before Judge Kellison. Court Reporter ECRO Jonathan Anderson. (Espinosa, Andre) (Entered: 09/22/2015)
2016-03-10 588 0 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Craig M. Kellison on 3/10/16 as to Hamid Hayat RECOMMENDING that 548 MOTION Summary Judgment be denied and this case continue under the current motion to vacate. Referred to Garland E. Burrell, Jr. Objections to F&R due within 14 days. (Dillon, M) (Entered: 03/10/2016)
2016-03-14 589 0 MOTION for EXTENSION of TIME to file Objections to the 588 Findings and Recommendations by Hamid Hayat. [ORIGINALLY FILED in 14cv1073 in error] (Attachments: # 1 Proposed Order)(Donati, J) (Entered: 03/16/2016)
2016-03-16 590 0 ORDER signed by Magistrate Judge Craig M. Kellison on 3/16/2016 GRANTING defendant Hamid Hayat's 589 motion for an extension of time and defendant's objections to the Magistrate's Findings and Recommendations is due 4/25/2016. (Yin, K) (Entered: 03/16/2016)
2016-04-25 591 0 MOTION for EXTENSION of TIME to File Objections to Findings and Recommendation by Hamid Hayat. (Attachments: # 1 Proposed Order)(Riordan, Dennis) (Entered: 04/25/2016)
2016-04-26 592 0 ORDER signed by Magistrate Judge Craig M. Kellison on 4/26/16 GRANTING 591 Motion for Extension of Time as to Hamid Hayat ; Defendant Hamid Hayats is granted to and including April 29, 2016 to file his objections to the Magistrates Findings and Recommendation. (Dillon, M) (Entered: 04/26/2016)
2016-04-29 593 0 OBJECTIONS to FINDINGS and RECOMMENDATIONS by Hamid Hayat. (Riordan, Dennis) (Entered: 04/29/2016)
2016-05-05 594 0 MOTION for Leave to File a Response to Petitioner/Defendant's Objections to the Court's Findings and Recommendations and for a 17-day Continuance of the Otherwise Applicable Due Date by USA as to Hamid Hayat, Umer Hayat. (Espinosa, Andre) (Entered: 05/05/2016)
2016-05-05 595 0 PROPOSED ORDER Granting 594 MOTION for Leave to File a Response to Petitioner/Defendant's Objections to the Court's Findings and Recommendations and for a 17-day Continuance of the Otherwise Applicable Due Date by USA as to Hamid Hayat. (Espinosa, Andre) Modified on 5/6/2016 (Jackson, T). (Entered: 05/05/2016)
2016-05-11 596 0 ORDER signed by Magistrate Judge Craig M. Kellison on 5/11/16 as to Hamid Hayat (1) ORDERING that 594 Motion for leave to file a response to Hayat's Objections to the Findings and Recommendations is GRANTED. It is ORDERED that the United States motion to file such response on or before May 30, 2016, is GRANTED; and it is further, ORDERED that, the United States shall file any response to Hayats objections to this Courts Findings and Recommendations on or before May 30, 2016. (Dillon, M) (Entered: 05/11/2016)
2016-05-12 597 0 ASSOCIATION of ATTORNEY in the case of Hamid Hayat. Attorney Roger Yang for USA added. (Yang, Roger) (Entered: 05/12/2016)
2016-05-27 598 0 REPLY/RESPONSE to Petitioner's Objections to the Court's Findings and Recommendations 593 by USA as to Hamid Hayat. (Espinosa, Andre) Modified on 5/31/2016 (Plummer, M). (Entered: 05/27/2016) 2016-06-01 17:53:06 411ca8f708217a6b167dd44d78dee18ad9e144e6